Corrie Bauckham Batts Limited
Company 00157276 Liquidation
Connected board network
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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.
2 directors on the board
- Beverley Ann Towers Director · appointed 2015
- Matthew James Loynton Director · appointed 2016
Directors past 6 years
- Beverley Ann Towers Director · appointed 2015
- Matthew James Loynton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Beverley Ann Towers Director · appointed 2015
- Matthew James Loynton Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Corrie Bauckham Batts Holdings Limited 2 shared directors
Connected through a shared director
- Shepherd Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00157276 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/07/1919 |
| Address | MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
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.
- Corrie Bauckham Batts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Matthew James Loynton Director · appointed 2016
- Beverley Ann Towers Director · appointed 2015
- Barry Mcintyre Sinclair Secretary · appointed 2014
Show 19 former officers
- Glen Johnson Director · appointed 2017 · resigned 2022
- Graham John Chambers Director · appointed 2015 · resigned 2020
- Michal Oliver Rose Director · appointed 2013 · resigned 2022
- Luke Edward Bauckham Director · appointed 2013 · resigned 2022
- VAN-DER Heiden, James Peter, Mr. Director · appointed 2012 · resigned 2022
- Christopher Ian Hanser Secretary · appointed 2000 · resigned 2014
- Michael Sydney Wells Director · appointed 1995 · resigned 2020
- Gerald Michael Saxony-Burton Secretary · appointed 1995 · resigned 2000
- Richard John Stephens Director · appointed 1995 · resigned 2015
- Reginald Alfred Liddiard Director · resigned 2003
- Douglas Charles Bauckham Director · resigned 2017
- William Adrian Myhill Grint Director · resigned 2013
- John Reginald Corrie Director · resigned 2002
- Peter John Duke Director · resigned 1993
- Gary Ward Director · resigned 2020
- Raymond Eric Gibson Director · resigned 1999
- Derek John Perkins Director · resigned 2011
- Colin Herbert Batts Director · resigned 1994
- David Francis Fox Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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