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Company · Elland

BAY Midco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BAY Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Warwick Lewthwaite 2024-2026 Director View profile
  2. Simon James May 2024-2024 Director View profile
  3. Richard Geraint Wilkey 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/01/2024
Registered office
Elland
Previous names
HC 1358 Limited (until 28/02/2024)

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.

  • BAY Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25

Group

  1. BAY Midco Limited is controlled by BAY Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register
  2. BAY Holdco Limited is controlled by BAY Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register
  3. BAY Topco Limited is controlled by Harrison Clark (Shareholding) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24, ceased 2024-02-27 · source: Companies House PSC register

Ultimately controlled by Harrison Clark (Shareholding) Limited.

40 other companies in this group

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.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 8Finance 6Manufacturing 2Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15442116
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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