---
title: "BAYSTONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b03dfda-cc2f-520f-84d1-e45418048a21
json: https://whiteintel.dev/api/public/dossier/8b03dfda-cc2f-520f-84d1-e45418048a21
identifier: oo:GB-COH-03247256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYSTONE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03247256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b03dfda-cc2f-520f-84d1-e45418048a21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b03dfda-cc2f-520f-84d1-e45418048a21  

## Ownership & control

### Owners / controllers

- **Mrs Carol Tanya Ward** (beneficial owner) — 75% — https://whiteintel.dev/entity/f0ad87cb-d5ee-59b8-bf18-12ec85fd6593
- **John Alan Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/61f9af05-d053-5830-8410-37af20502824
- **John Alan Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/714c8add-8a4b-4037-a5c2-9dc5cd387f3f
- **Mrs Carol Tanya Ward** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bf4d61a4-43c7-4cc9-b503-f46c82acebea
- **Mrs Catharine Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/343cd3dd-b7f0-402d-9120-6294b7fc11fd

### UBO chain (walk to the ultimate owner)

1. **Mrs Carol Tanya Ward** — beneficial owner 75% → *BAYSTONE LIMITED*
1. **John Alan Ward** — beneficial owner 50% → *BAYSTONE LIMITED*
1. **John Alan Ward** — beneficial owner 37.5% → *BAYSTONE LIMITED*
1. **Mrs Carol Tanya Ward** — beneficial owner 62.5% → *BAYSTONE LIMITED*
1. **Mrs Catharine Bailey** — beneficial owner 37.5% → *BAYSTONE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03247256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-09
- **Registered office:** 42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, IP5 2FA, United Kingdom
- **SIC:** 74990, 99999

### Officers

- BAILEY, Anthony — secretary · appointed 2021-03-20
- BAILEY, Catharine Camilla — director · British · appointed 2018-09-22
- WARD, Carol Tanya — secretary · British · appointed 1996-09-11 · resigned 1997-09-11
- WARD, John Alan — secretary · British · appointed 1999-09-01 · resigned 2021-03-20
- BBR SECRETARIES LIMITED — corporate secretary · appointed 1996-09-10 · resigned 1999-09-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-09-09 · resigned 1996-09-10
- COAD, Anthony Patrick Rawle — director · British · appointed 1996-09-10 · resigned 2012-11-27
- COAD, Judith Mary — director · British · appointed 1996-09-11 · resigned 2012-11-27
- PARSELL, Alexandra Emily — director · British · appointed 2018-09-22 · resigned 2023-09-25
- RANT, Catherine Nicola — director · British · appointed 2018-09-22 · resigned 2022-01-06
- WARD, Carol Tanya — director · British · appointed 1996-09-11 · resigned 2019-10-22
- WARD, Charles James Jonathan — director · British · appointed 2016-03-02 · resigned 2023-09-25
- WARD, John Alan — director · British · appointed 1996-09-10 · resigned 2021-03-20
- LONDON LAW SECRETARIAL LIMITED — corporate nominee director · appointed 1996-09-09 · resigned 1996-09-10
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1996-09-09 · resigned 1996-09-10

### Beneficial owners (Persons with Significant Control)

- Mrs Catharine Bailey — 25–50% shares · individual PSC · United Kingdom — since 2026-04-16
- Mrs Carol Tanya Ward — 50–75% shares · individual PSC · United Kingdom — ceased 2026-04-04
- John Alan Ward — 25–50% shares · individual PSC · United Kingdom — ceased 2022-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03247256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03247256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYSTONE LIMITED**. Human view: https://whiteintel.dev/entity/8b03dfda-cc2f-520f-84d1-e45418048a21 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b03dfda-cc2f-520f-84d1-e45418048a21._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._