Baytree Logistics Developments Limited
Company 13962675 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
- Thomas Rudolf Karmann Director · appointed 2022
- Ian James Chappell Director · appointed 2022
- Jonathan Charles Fenton-Jones Director · appointed 2022
- Rabih Modad Director · appointed 2022
- BON, Anne Marion, Mrs. Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Thomas Rudolf Karmann Director · appointed 2022
- Ian James Chappell Director · appointed 2022
- Jonathan Charles Fenton-Jones Director · appointed 2022
- Rabih Modad Director · appointed 2022
- BON, Anne Marion, Mrs. Director · appointed 2024
Also govern a charity
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.
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
- Hayling BAY Capital LTD 2 shared directors
Connected through a shared director
- BNP Paribas Asset Management Real Assets UK Limited 1 shared director
- Retirement Villages Group Limited 1 shared director
- European Added Value Fund (General Partner) Limited 1 shared director
- Alternative Property Income Venture (General Partner) Limited 1 shared director
- Ouestia Property GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13962675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2022 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- BNP Paribas Asset Management Real Assets UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-15 - Hayling BAY Capital LTD
25-50% shares, 25-50% voting · notified 2022-06-15
Officers (7)
- BON, Anne Marion, Mrs. Director · appointed 2024
- Thomas Rudolf Karmann Director · appointed 2022
- Ian James Chappell Director · appointed 2022
- Jonathan Charles Fenton-Jones Director · appointed 2022
- Rabih Modad Director · appointed 2022
Show 2 former officers
- Thoral, Olivier Marc, Mr. Director · appointed 2024 · resigned 2024
- Laurent Lavergne Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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