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Company · London

Neutral BAY Investments Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Russell Brent Nichols 2022-2025 Director View profile
  2. Robert William Dowman 2013-2022 Director View profile
  3. Julie Anne Bignell 2024-2025 Secretary View profile
  4. Sinead Catherine O'Haire 2024-2024 Secretary View profile
  5. James Callum Smillie 2016-2024 Secretary View profile
  6. Oliver Charles James Bogue 2013-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/03/2013
Registered office
London

Ownership

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.

Group

  1. Neutral BAY Investments Limited is controlled by Robert William Dowman
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Robert William Dowman.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 11Business services 5Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08462576
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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