BAG Daddy LTD
Company 12228705 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.
7 directors on the board
- Annelies Kawai-Calderhead Director · appointed 2021
- Paul David Newman Director · appointed 2021
- Frederick John Cameron Macnair Director · appointed 2019
- Giles Macnair Director · appointed 2021
- Miles Malone Director · appointed 2021
- William Glen Kawai Calderhead Director · appointed 2019
- Robert Cowell Director · appointed 2021
Directors past 6 years
- Frederick John Cameron Macnair Director · appointed 2019
- William Glen Kawai Calderhead Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Frederick John Cameron Macnair Director · appointed 2019
- Giles Macnair Director · appointed 2021
- Miles Malone Director · appointed 2021
- Robert Cowell Director · appointed 2021
Portfolio (3)
- Annelies Kawai-Calderhead Director · appointed 2021
- Paul David Newman Director · appointed 2021
- William Glen Kawai Calderhead Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Kawai-Calderhead Consulting LTD 2 shared directors
Connected through a shared director
- Always Consult LTD 1 shared director
- Pivotal Defence Solutions Limited 1 shared director
- Always Apprentices LTD 1 shared director
- The Grove Shoot LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12228705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2019 |
| Address | 7 NAPOLEON DRIVE, BICTON HEATH, SHREWSBURY, SY3 5PH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Frederick John Cameron Macnair
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-26 - William Glen Kawai Calderhead
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-26
Officers (7)
- Annelies Kawai-Calderhead Director · appointed 2021
- Paul David Newman Director · appointed 2021
- Giles Macnair Director · appointed 2021
- Miles Malone Director · appointed 2021
- Robert Cowell Director · appointed 2021
- Frederick John Cameron Macnair Director · appointed 2019
- William Glen Kawai Calderhead Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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