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The large node is Caswell BAY Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Martin Breach 2019-2023 View profile
- Claire Louise Rose 2019-2019 View profile
- Michael Robert Breach 2017-2023 View profile
- Anne Louise Breach 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2017
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.
- Michael Robert Breach ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2017-06-01 - Anne Louise Breach ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2017-06-01 - Aryza Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Group
- Caswell BAY Limited
is controlled by Michael Robert Breach
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-01, ceased 2023-12-21 · source: Companies House PSC register
Ultimately controlled by Michael Robert Breach.
2 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
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.
3 directors on the board
- Andrew Robert Blazye Director · appointed 2023
- Colin John Brown Director · appointed 2023
- Paul Anthony O’Sullivan Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Blazye Director · appointed 2023
- Colin John Brown Director · appointed 2023
- Paul Anthony O’Sullivan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10798370
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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