Bayleaf Facilities Management LTD
Company 09010325 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bayleaf Holdings Limited 5 shared directors
- Bncr Properties LLP 2 shared directors
- TFB Private Equity LLP 2 shared directors
- S. G. H. Nominees Limited 1 shared director
- KF Beauty Limited 1 shared director
- NEW World Property Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09010325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2014 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bayleaf Holdings Limited
ownership of shares 75-100% - Stirling Chase & Co Ltd ceased 2018
voting rights 75-100% - Eumachia Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- James Edward Burdett Director · appointed 2024
- Paolo Dino Celaschi Director · appointed 2024
- Maria Celaschi Secretary · appointed 2024
- Paul Babai Director · appointed 2020
- Peter Clements Director · appointed 2020
- Nigel Jeremy Berger Director · appointed 2020
Show 3 former officers
- Richard David Chappell Director · appointed 2018 · resigned 2020
- Bjorn Olof Lindvall Director · appointed 2018 · resigned 2020
- Max Robert Frohnsdorff Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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