Baldrand Bay Holdings Limited
Activities of other holding companies n.e.c. · Shirley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLinnaeus Veterinary LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-29 · No cessation recorded
Source record 127697534Show 2 ceased records
KK
Katie Jane KyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-20 · Ceased 2025-01-29
Source record 121697887CH
Mr Colin Richard HoustonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-20 · Ceased 2025-01-29
Source record 121697891People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
LB
Laura Jane BrookerResigned director
Resigned 2026-02-12
DW
David John WalkerResigned director
Resigned 2025-02-21 · Veterinary Surgeon
SC
Saskia Turner ConnellResigned director
Resigned 2025-01-31 · 1 yr · People And Organisation Director
JH
Julia HendricksonResigned director
Resigned 2024-11-14 · Ceo
KK
Katie KyleResigned director
Resigned 2017-05-20 · 7 yrs · Veterinary Surgeon
CH
Colin HoustonResigned director
Resigned 2017-05-20 · 7 yrs · Veterinary Surgeon
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active