Company · Lowestoft
Ardmair BAY Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Bradford 2023-2026 View profile
- Alan Holden 2022-2024 View profile
- Matthew James Gordon 2022-2025 View profile
- Andrew Neil O'Hara 2019-2022 View profile
- Holt William John Hanna 2017-2019 View profile
- Wil Jones 2017-2022 View profile
- Steven Lowry 2017-2022 View profile
- Ledingham Chalmers LLP 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/10/2017
- Registered office
- Lowestoft
Ownership
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
Group
- Ardmair BAY Holdings Limited
is controlled by Partners Group Wave PF Access 3, L.P.
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-02-03 · source: Companies House PSC register - Partners Group Wave PF Access 3, L.P.
is controlled by Partners Group Management (Scots) LLP
Evidence
active significant influence · notified 2019-11-08 · source: Companies House PSC register
Ultimately controlled by Partners Group Management (Scots) LLP.
2,200 other companies in this group
- Partners Group Access Global Growth 2011 I, L.P.
- Partners Group Access 1 PF LP
- Partners Group Access 455 L.P.
- BM Data Solutions Limited
- Partners Group Access 1113 L.P.
- Partners Group Access PF 423 L.P.
- Partners Group Access 102 PF LP
- Partners Group Access PF 421 L.P.
- Partners Group Access PF 821 L.P.
- Partners Group Portal Access, L.P.
- Partners Group Access 336 L.P.
- Partners Group Access 843 L.P.
- Partners Group Access PF 5007 (UK) L.P.
- Partners Group Access 243 PF LP
- Partners Group Aqua Access, PF L.P.
- Partners Group Spain Private Rented Portfolio Access, PF L.P.
- Partners Group Access 132 L.P.
- Partners Group Nova Access, L.P.
- Partners Group Access 699 L.P.
- Partners Group Access 214 L.P.
- Partners Group Global Liquid Loan Access, L.P.
- Partners Group Access PF 912 L.P.
- Partners Group Access 167 PF LP
- Partners Group Access 227 L.P.
- Partners Group Direct Infra IV (USD) RAV III, L.P.
- Partners Group Access 145 PF LP
- Partners Group Access 762 L.P.
- Partners Group Access 532 L.P.
- Partners Group Access 412 L.P.
- Partners Group Constellation Access III, PF L.P.
- Partners Group Generations Access A, L.P.
- Partners Group Access PF 867 L.P.
- Partners Group Gryphon Access, L.P.
- Partners Group Sapphire 2 Access, L.P.
- Partners Group Access 246 L.P.
- Partners Group Barrier Reef Access 8, L.P.
- PG Life EVG Access, L.P.
- Partners Group US Real Estate Opportunities II (USD) PF Access, L.P.
- Partners Group Access 990 L.P.
- Partners Group Access PF 473 L.P.
- Partners Group Access 456 L.P.
- Partners Group Access 975 L.P.
- Partners Group Gate Access, L.P.
- Partners Group Access PF 1003 L.P.
- Partners Group Access 380 L.P.
- Partners Group Access 151 L.P.
- Partners Group Access 723 L.P.
- Partners Group Access 400 L.P.
- Partners Group Access PF 489 L.P.
- PCI Penn UK Holdco Limited
Showing the first 50.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11010404
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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