Neutral BAY Investments Limited
Company 08462576 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel John Topping Director · appointed 2013
Directors past 6 years
- Daniel John Topping Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- B.P.Marsh & Company Limited 1 shared director
- B.P.Marsh & Partners PLC 1 shared director
- B.P. Marsh (North America) Limited 1 shared director
- Oneglobal Broking Holdings Limited 1 shared director
- XPT London Limited 1 shared director
- Pantheon Specialty Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08462576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert William Dowman ceased 2022-12-30
significant influence · notified 2016-04-06 - B.P.Marsh & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Besso Insurance Group Limited ceased 2025-07-08
50-75% shares, 50-75% voting (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Pearson, Ruth, Mrs. Secretary · appointed 2025
- Daniel John Topping Director · appointed 2013
Show 6 former officers
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Sinead Catherine O'Haire Secretary · appointed 2024 · resigned 2024
- Russell Brent Nichols Director · appointed 2022 · resigned 2025
- James Callum Smillie Secretary · appointed 2016 · resigned 2024
- Robert William Dowman Director · appointed 2013 · resigned 2022
- Oliver Charles James Bogue Secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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