Bayleaf Holdings Limited
Company 12579655 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.
5 directors on the board
- Paul Babai Director · appointed 2020
- Peter Clements Director · appointed 2020
- James Edward Burdett Director · appointed 2024
- Paolo Dino Celaschi Director · appointed 2024
- Nigel Jeremy Berger Director · appointed 2020
Directors past 6 years
- Paul Babai Director · appointed 2020
- Peter Clements Director · appointed 2020
- Nigel Jeremy Berger Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Paul Babai Director · appointed 2020
- Peter Clements Director · appointed 2020
- James Edward Burdett Director · appointed 2024
- Paolo Dino Celaschi Director · appointed 2024
- Nigel Jeremy Berger Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bayleaf Facilities Management LTD 5 shared directors
- Bncr Properties LLP 2 shared directors
- TFB Private Equity LLP 2 shared directors
Connected through a shared director
- S. G. H. Nominees Limited 1 shared director
- KF Beauty Limited 1 shared director
- NEW World Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12579655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2020 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Paul Babai ceased 2024-04-04
25-50% shares, 25-50% voting · notified 2020-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bayleaf Facilities Management LTD
75-100% shares · notified 2020-05-11 - Kleen London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Officers (5)
- James Edward Burdett Director · appointed 2024
- Paolo Dino Celaschi Director · appointed 2024
- Paul Babai Director · appointed 2020
- Peter Clements Director · appointed 2020
- Nigel Jeremy Berger Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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