Bayfields Z Limited
Company 09446782 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Royston Edward Bayfield Director · appointed 2015
- Mark Adam Shelton Director · appointed 2023
- Charlotte Elizabeth Cook Director · appointed 2023
6.2y median 3.5y
average tenure
11.4y
longest tenure
Directors past 6 years
- Royston Edward Bayfield Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Royston Edward Bayfield Director · appointed 2015
- Mark Adam Shelton Director · appointed 2023
- Charlotte Elizabeth Cook Director · appointed 2023
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.
Professional services 25Health and social care 19Retail and trade 9Dormant 3Finance 3Other services 1Property 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.
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
- Visual Answers Limited 3 shared directors
- Bayfields Y Limited 3 shared directors
- Andrew Rhys Evans Limited 3 shared directors
- Davis (SS) Limited 3 shared directors
- Welwyn Garden Limited 3 shared directors
- Penny and Hayter Opticians LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09446782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2015 |
| Address | THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47782 - Retail sale by opticians
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.
- Royston Edward Bayfield ceased 2017-02-17
75-100% shares · notified 2017-02-17 - confirmed: also a director of this company - Bayfields Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stevenson & Parker Dormant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Date Eyecare Dormant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Jonathan Kerr Dormant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - Runneymede Optics Dormant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03 - Charnley's Eyecare Dormant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Pendlebury's Eyecare Dormant Limited
75-100% shares, 75-100% voting · notified 2020-07-09 - Robert Stanley Eyecare Limited
75-100% shares, 75-100% voting · notified 2022-03-04 - Prism Partnership Limited
75-100% shares, 75-100% voting · notified 2022-04-29 - R. Green & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Paul Rowlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - Collett EC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 - Andrew Rhys Evans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - Gill Eyecare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Welwyn Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Visual Answers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Penny and Hayter Opticians LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - Davis (SS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08
Officers (4)
- Mark Adam Shelton Director · appointed 2023
- Charlotte Elizabeth Cook Director · appointed 2023
- Royston Edward Bayfield Director · appointed 2015
Show 1 former officer
- Chris Boyes Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record