---
title: "CARTER BAYNES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe12b520-a7ea-5b04-90be-bb71241e006a
json: https://whiteintel.dev/api/public/dossier/fe12b520-a7ea-5b04-90be-bb71241e006a
identifier: oo:GB-COH-03484695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARTER BAYNES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03484695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe12b520-a7ea-5b04-90be-bb71241e006a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe12b520-a7ea-5b04-90be-bb71241e006a  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Leslie Baynes** (beneficial owner) — 50% — https://whiteintel.dev/entity/88436095-47d6-52dd-9bcd-e22f37685348
- **Mr Paul David Suggitt** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bdc9f07-347c-5208-bacf-c55eb07b1c5d
- **Mr Paul David Suggitt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b08de820-8b81-4fb9-8203-f1afceff838c
- **Mr Jonathan Leslie Baynes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/198a3904-9c28-44cd-92c0-a34eda0571d5
- **Mr Nigel John Slater** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/306df36e-a146-4a3d-98c9-5d52a5566d31

### Holdings / subsidiaries

- **BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd3037e8-936e-58e7-a65f-291f3a973ace

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

1. **Mr Jonathan Leslie Baynes** — beneficial owner 50% → *CARTER BAYNES LIMITED*
1. **Mr Paul David Suggitt** — beneficial owner 50% → *CARTER BAYNES LIMITED*
1. **Mr Paul David Suggitt** — beneficial owner 37.5% → *CARTER BAYNES LIMITED*
1. **Mr Jonathan Leslie Baynes** — beneficial owner 37.5% → *CARTER BAYNES LIMITED*
1. **Mr Nigel John Slater** — beneficial owner 37.5% → *CARTER BAYNES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03484695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-22
- **Registered office:** 25-26 Berkeley Square, Clifton, Bristol, BS8 1HP
- **SIC:** 68310, 74909

### Officers

- SLATER, Nigel John — secretary · British · appointed 1998-01-28
- BAYNES, Jonathan Leslie — director · British · appointed 1998-01-28
- SLATER, Nigel John — director · British · appointed 1998-01-28
- SUGGITT, Paul David — director · British · appointed 1998-01-28
- BART SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-22 · resigned 1998-01-28
- CARTER, Nicholas Peter — director · British · appointed 1998-01-28 · resigned 2001-11-30
- BART MANAGEMENT LIMITED — corporate nominee director · appointed 1997-12-22 · resigned 1998-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Nigel John Slater — 25–50% shares · individual PSC — since 2017-01-01
- Mr Jonathan Leslie Baynes — 25–50% shares · individual PSC — since 2016-04-06
- Mr Paul David Suggitt — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03484695
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03484695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTER BAYNES LIMITED**. Human view: https://whiteintel.dev/entity/fe12b520-a7ea-5b04-90be-bb71241e006a · Structured JSON: https://whiteintel.dev/api/public/dossier/fe12b520-a7ea-5b04-90be-bb71241e006a._

_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"._