Kentra BAY Holdings Limited
Company 13200257 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.
6 directors on the board
- Frederick John Wingfield Digby Director · appointed 2021
- Francis Angus Locke Marx Director · appointed 2021
- Tobina Kate Marx Director · appointed 2021
- Sabrina Malpas Director · appointed 2021
- Bruneta Hill Director · appointed 2021
- Giles Allen Hill Director · appointed 2021
5.3y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Frederick John Wingfield Digby Director · appointed 2021
- Francis Angus Locke Marx Director · appointed 2021
- Tobina Kate Marx Director · appointed 2021
- Sabrina Malpas Director · appointed 2021
- Bruneta Hill Director · appointed 2021
- Giles Allen Hill Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 16Retail and trade 6Professional services 4Business services 3Manufacturing 3Other services 3Property 2Transport 1
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.
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
- Abpac Limited 3 shared directors
- Marshall Wilson Packaging Limited 3 shared directors
- Indestructible Paint Limited 2 shared directors
- HGM GB Holdings Limited 2 shared directors
- Seaforth Holdings Limited 2 shared directors
Connected through a shared director
- MLA Filtration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13200257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2021 |
| Address | ABPAC HOUSE WESSEX WAY, WINCANTON BUSINESS PARK, WINCANTON, BA9 9RR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.82920 - Packaging activities
Owned by (4) 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.
- Sabrina Malpas
significant influence · notified 2021-04-01 - Francis Angus Locke Marx ceased 2021-02-15
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-15 - Frederick John Wingfield Digby ceased 2021-04-02
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-15 - Lyme BAY Investments LTD
25-50% shares, 25-50% voting · notified 2023-04-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abpac Limited
75-100% shares, 75-100% voting · notified 2021-04-21
Officers (7)
- Joel Pellington-Pike Secretary · appointed 2026
- Tobina Kate Marx Director · appointed 2021
- Sabrina Malpas Director · appointed 2021
- Bruneta Hill Director · appointed 2021
- Giles Allen Hill Director · appointed 2021
- Frederick John Wingfield Digby Director · appointed 2021
- Francis Angus Locke Marx Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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