Company
Bantry BAY Capital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Amit Sharma 2021-2023 View profile
- Brian Gitlin 2018-2021 View profile
- Nicholas James Clark 2018-2020 View profile
- Nicholas James Clark 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2018
Ownership
Owned by (1) 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.
- Bantry BAY Capital Limited ceased 2021-03-23
75-100% shares, 75-100% voting · notified 2018-10-29 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Bantry BAY Capital Limited
is controlled by Paul Elliott Singer
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2021-03-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Financials
- Net assets
- £732,273
- Total assets
- £738,751
- Cash
- £1,433,882
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Dennis Michael Levine Director · appointed 2018
- Jonathan Simon Levine Director · appointed 2018
- Enrico Buggea Director · appointed 2023
- Richard James Monahan Director · appointed 2021
Directors past 6 years
- Dennis Michael Levine Director · appointed 2018
- Jonathan Simon Levine Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Dennis Michael Levine Director · appointed 2018
- Jonathan Simon Levine Director · appointed 2018
- Enrico Buggea Director · appointed 2023
- Richard James Monahan Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11646303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data