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Company

BAY's Kitchen LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 2

  1. Benedict William Hanbury Haynes 2018–2022 Director View profile
  2. Hayley Alexandra Burdett 2016–2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2016

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.

Group

  1. BAY's Kitchen LTD is controlled by Alastair Ronald Gibbons
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-22 · source: Companies House PSC register

Ultimately controlled by Alastair Ronald Gibbons.

4 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 for researchers

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.

5 directors on the board

2.1y median 1.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Construction 4Finance 3Manufacturing 2Professional services 2Property 2Agriculture 1Arts and leisure 1Education 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.

Sources

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

Record details
Company number
10249499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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