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Company

Rodger's BAY Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Alan Frederick Hugh Montgomery 2011–2019 Director View profile
  2. Monica Wilson 2007–2011 Director View profile
  3. William Peter Howard 2007–2011 Director View profile
  4. David Robert George 2004–2006 Director View profile
  5. Nick Lord 2001–2004 Director View profile
  6. Jacqueline Fearon 2001–2004 Director View profile
  7. Brenda Scott Fraser 2000–2003 Director View profile
  8. Brian James Leith 1997–2000 Director View profile
  9. Anthony Donnelly 1997–2001 Director View profile
  10. Caroline Elizabeth George 2004–2006 Secretary View profile
  11. Geoffrey Arthur Shepard 2004–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1997

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.

  • Secretary Services LTD ceased 2018-05-01
    significant influence · notified 2016-09-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Rodger's BAY Management Company Limited is controlled by Secretary Services LTD
    Evidence
    ceased significant influence · notified 2016-09-02, ceased 2018-05-01 · source: Companies House PSC register
  2. Secretary Services LTD is controlled by Lee Steele
    Evidence
    active significant influence · notified 2026-01-20 · source: Companies House PSC register

Ultimately controlled by Lee Steele.

151 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 for researchers

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

8y median 7.3y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI032891
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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