Company
Penny and Hayter Opticians LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Penny and Hayter Opticians LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Emma Louise Farrier 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/07/2023
Ownership
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.
- Bayfields Z Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Group
- Penny and Hayter Opticians LTD
is controlled by Bayfields Z Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 · source: Companies House PSC register - Bayfields Z Limited
is controlled by Royston Edward Bayfield
Evidence
ceased 75-100% shares · notified 2017-02-17, ceased 2017-02-17 · source: Companies House PSC register
Ultimately controlled by Royston Edward Bayfield.
23 other companies in this group
- Bayfields (Univision) Dormant Limited
- Welwyn Garden Limited
- 08714766
- Jonathan Kerr Dormant Limited
- Stevenson & Parker Dormant Limited
- Bayfields Z Limited
- Date Eyecare Dormant LTD
- B Newbold Properties Dormant Limited
- Bayfields Audiology Dormant Limited
- Bayfields (Horsforth) Dormant Limited
- Bayfields Y Limited
- Bayfields (Pontefract) Dormant Limited
- Bayfields Group Limited
- 09606116
- Rcmc Property LLP
- Bayfields (Huddersfield) Dormant Limited
- Bayfields (Harrogate) Holdings Dormant Limited
- Bayfields (Harrogate) Dormant Limited
- Bayfields (Staffordshire) Dormant Limited
- Bayfields (Newcastle) Dormant Limited
- Bayfields (Clitheroe) Dormant Limited
- Bayfields (Barnard Castle) Holdings Dormant Limited
- Bayfields (Wakefield) Dormant Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £309,244
- Total assets
- £309,244
- Cash
- £0
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-06. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Royston Edward Bayfield Director · appointed 2025
- Mark Adam Shelton Director · appointed 2025
- Charlotte Elizabeth Cook Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Royston Edward Bayfield Director · appointed 2025
- Mark Adam Shelton Director · appointed 2025
- Charlotte Elizabeth Cook Director · appointed 2025
Left in the last 12 months
- Emma Louise Farrier Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15023700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data