Hayling BAY Capital LTD
Company 09308465 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.
2 directors on the board
- Jonathan Charles Fenton-Jones Director · appointed 2015
- Rabih Modad Director · appointed 2014
Directors past 6 years
- Jonathan Charles Fenton-Jones Director · appointed 2015
- Rabih Modad Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jonathan Charles Fenton-Jones Director · appointed 2015
- Rabih Modad Director · appointed 2014
Also govern a charity
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 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.
Related organisations
- Baytree Logistics Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09308465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2014 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Rabih Modad
50-75% shares, 50-75% voting · notified 2016-11-12 - Jonathan Charles Fenton-Jones
25-50% shares, 25-50% voting · notified 2016-12-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC397421
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-08 - Baytree Logistics Developments Limited
25-50% shares, 25-50% voting · notified 2022-06-15 - OC397421 ceased 2022-06-08
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-10-04
Officers (4)
- Jonathan Charles Fenton-Jones Director · appointed 2015
- Rabih Modad Director · appointed 2014
Show 2 former officers
- John Duggan Director · appointed 2014 · resigned 2023
- Jonathan Robert Priestley Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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