Ardmair BAY Holdings Limited
Company 11010404 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.
3 directors on the board
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2022
- Joanna Marion Lang Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2022
- Joanna Marion Lang Director · appointed 2026
Left in the last 12 months
- James Bradford Director · appointed 2023 · resigned 2026
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.
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
- North Star South Limited 3 shared directors
- Southern Crewing Services Limited 3 shared directors
- North Star Holdco Limited 3 shared directors
- North Star Shipping (Aberdeen) Limited 3 shared directors
- Crewing Services (Aberdeen) Limited 3 shared directors
- North Star DB Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11010404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2017 |
| Address | COLUMBUS BUILDINGS, WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN |
| 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.
- Partners Group Wave PF Access 3, L.P.
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-03 - Basalt Infrastructure Partners LLP ceased 2022-02-03
significant influence · notified 2017-10-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Star Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - North Star Holdco Limited ceased 2022-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Officers (12)
- Joanna Marion Lang Director · appointed 2026
- Gitte Gard Talmo Director · appointed 2024
- Burness Paull LLP Corporate-secretary · appointed 2022
- Fraser Robert Dobbie Director · appointed 2022
Show 8 former officers
- James Bradford Director · appointed 2023 · resigned 2026
- Alan Holden Director · appointed 2022 · resigned 2024
- Matthew James Gordon Director · appointed 2022 · resigned 2025
- Andrew Neil O'Hara Director · appointed 2019 · resigned 2022
- Ledingham Chalmers LLP Corporate-secretary · appointed 2017 · resigned 2019
- Holt William John Hanna Director · appointed 2017 · resigned 2019
- Wil Jones Director · appointed 2017 · resigned 2022
- Steven Lowry Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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