Baywa R.E. Operation Services Limited
Company 08851465 Active
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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.
2 directors on the board
- Morgan Leafe Jacqueline Harris Director · appointed 2022
- Michael Mckenzie Director · appointed 2024
3.2y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Morgan Leafe Jacqueline Harris Director · appointed 2022
- Michael Mckenzie Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08851465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2014 |
| Address | SUITE 7, AURORA HOUSE, DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33140 - Repair of electrical equipment
Owned by (1) 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.
- Baywa R.E. UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (17)
- Michael Mckenzie Director · appointed 2024
- Morgan Leafe Jacqueline Harris Director · appointed 2022
Show 15 former officers
- Fraser John Smith Director · appointed 2024 · resigned 2024
- Philip Peter John Goleby Director · appointed 2023 · resigned 2024
- Douglas John Banks Director · appointed 2022 · resigned 2024
- Steven Robert Ikin Director · appointed 2022 · resigned 2022
- Meena Dalip Patel Director · appointed 2020 · resigned 2022
- Andrew Stuart Hugh Beattie Director · appointed 2019 · resigned 2020
- Ian Leslie Draisey Director · appointed 2017 · resigned 2019
- Oliver Niedhoefer Director · appointed 2017 · resigned 2020
- Mark Stanton Evans Director · appointed 2016 · resigned 2017
- Andrew John Wood Director · appointed 2016 · resigned 2016
- Niels Kroner Director · appointed 2014 · resigned 2016
- Antony Benjamin Berg Director · appointed 2014 · resigned 2016
- Therese Amanda Karolina Sundelin Director · appointed 2014 · resigned 2017
- Charles Robert Clifton Webster Director · appointed 2014 · resigned 2015
- Robin James Stone Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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