Bantry BAY Capital Limited
Company 11646303 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.
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.
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
- Eclipse Topco Limited 2 shared directors
- BB Partners LLP 2 shared directors
Connected through a shared director
- Totallymoney Holdings 1 Limited 1 shared director
- Totallymoney Group Holdings Limited 1 shared director
- GG-512-330 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11646303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2018 |
| Address | 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11083329
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27 - GCF 2 Limited ceased 2020-08-10
75-100% shares · notified 2016-11-05 - Bantry BAY Capital Limited ceased 2021-03-23
75-100% shares, 75-100% voting · notified 2018-10-29
Officers (8)
- Enrico Buggea Director · appointed 2023
- Richard James Monahan Director · appointed 2021
- Dennis Michael Levine Director · appointed 2018
- Jonathan Simon Levine Director · appointed 2018
Show 4 former officers
- Amit Sharma Director · appointed 2021 · resigned 2023
- Brian Gitlin Director · appointed 2018 · resigned 2021
- Nicholas James Clark Director · appointed 2018 · resigned 2020
- Nicholas James Clark Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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