BAY Bidco Limited
Company 15442392 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.
4 directors on the board
- Haydn Jonathan Mursell Director · appointed 2024
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2024
- Slattery, Gavin James, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Haydn Jonathan Mursell Director · appointed 2024
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2024
- Slattery, Gavin James, Mr. Director · appointed 2024
Left in the last 12 months
- Woffendin, David Paul, Mr. Director · appointed 2024 · resigned 2026
- John Warwick Lewthwaite Director · appointed 2024 · resigned 2026
- Jonathan Geoffrey Marsh Director · appointed 2024 · resigned 2026
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
- Checkmate Fire Solutions Limited 3 shared directors
- BAY Topco Limited 3 shared directors
- Rosse Systems Limited 2 shared directors
- Checkmate Fire Compliance Limited 2 shared directors
- Checkmate Holdings LTD 2 shared directors
- Checkmate Holdings Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15442392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2024 |
| Address | THE SECOND FLOOR, ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, HX5 0EE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- BAY Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Checkmate Holdings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22
Officers (9)
- Simon Edward Finnie Director · appointed 2026
- Haydn Jonathan Mursell Director · appointed 2024
- Sophie Robyn Calverley Director · appointed 2024
- Slattery, Gavin James, Mr. Director · appointed 2024
Show 5 former officers
- Woffendin, David Paul, Mr. Director · appointed 2024 · resigned 2026
- John Warwick Lewthwaite Director · appointed 2024 · resigned 2026
- Jonathan Geoffrey Marsh Director · appointed 2024 · resigned 2026
- Simon James May Director · appointed 2024 · resigned 2024
- Richard Geraint Wilkey Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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