Poole BAY Holdings Limited
Company 10701446 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
- Martyn Andrew Bright Director · appointed 2017
- Hugh Michael Mckenna Director · appointed 2017
Directors past 6 years
- Martyn Andrew Bright Director · appointed 2017
- Hugh Michael Mckenna Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Martyn Andrew Bright Director · appointed 2017
- Hugh Michael Mckenna Director · appointed 2017
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
- Koolpak Limited 2 shared directors
- Value Products Limited 2 shared directors
- Catalogue Marketing UK Limited 2 shared directors
- Cmuk Visual Safety Limited 2 shared directors
- Products for Business Limited 2 shared directors
- NO Smoking Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10701446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2017 |
| Address | 1ST FLOOR, FLEETSBRIDGE HOUSE, FLEETS CORNER BUSINESS PARK, NUFFIELD ROAD, POOLE, DORSET, BH17 0LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Martyn Andrew Bright
25-50% shares, 25-50% voting · notified 2017-03-31 - Hugh Michael Mckenna
25-50% shares, 25-50% voting · notified 2017-04-04
Owns 29 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Treetop Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - Value Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - School Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - Products for Business Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Catalogue Marketing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - NO Butts BIN CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - PBH Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Medi Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Cmuk Visual Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - NO Smoking Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - V Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Nationwide School Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Poole BAY Holdings Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Koolpak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - The Catalogue Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Medsport GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Creative Sign Factory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - PBH Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 - Ultivar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Ultivar Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Ultivar Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - NO Butts BIN CO. Limited ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nationwide School Supplies Limited ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NO Smoking Products Limited ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medi Supplies Limited ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cmuk Visual Safety Limited ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medsport GB Limited ceased 2019-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - School Supplies LTD ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Axent Embroidery Limited ceased 2018-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Officers (4)
- William Bright Secretary · appointed 2025
- Martyn Andrew Bright Director · appointed 2017
- Hugh Michael Mckenna Director · appointed 2017
Show 1 former officer
- Kenneth James Adnams Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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