Carlyon BAY Nominee Limited
Company FC039644 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.
3 directors on the board
- Matthew Martin Farrell Director · appointed 2025
- Gerard Mikael Versteegh Director · appointed 2022
- Alexandra Claire Anthony Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Martin Farrell Director · appointed 2025
- Gerard Mikael Versteegh Director · appointed 2022
- Alexandra Claire Anthony Director · appointed 2025
Left in the last 12 months
- Nicholas Peter Lee Director · appointed 2022 · resigned 2026
- Andrew Michael Woods Director · appointed 2022 · 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.
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
- GMV Nine Limited 3 shared directors
- Excellenta Company Limited 3 shared directors
- Kirkstallforge Investment Property I Limited 3 shared directors
- Dooba (Gibraltar) Holdings Limited 3 shared directors
- GMV Fourteen Limited 3 shared directors
- Commercial Estates Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC039644 |
| Status | Active |
| Type | Other company type |
| Incorporated | 30/04/2022 |
| Address | 28 ESPLANADE, ST. HELIER, JE2 3QA |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Matthew Martin Farrell Director · appointed 2025
- Alexandra Claire Anthony Director · appointed 2025
- Gerard Mikael Versteegh Director · appointed 2022
- Commercial Estates Group Limited Corporate-secretary · appointed 2022
Show 3 former officers
- Nicholas Peter Lee Director · appointed 2022 · resigned 2026
- Jaysal Vandravan Atara Director · appointed 2022 · resigned 2023
- Andrew Michael Woods Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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