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Governance Register

Company Liquidation

Baxiani Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Newmond Management Services Limited 2000-2008 Corporate-director View profile
  2. Newmond Administration Limited 2000-2008 Corporate-director View profile
  3. Robert Leslie Nash 2000-2000 Director View profile
  4. John Keith Acornley 1999-2000 Director View profile
  5. Bryan Mark Gray 1949-2000 Director View profile
  6. Alan Fripp 1995 Director View profile
  7. Patrick Montague Philby 1999 Director View profile
  8. Clive Arthur Pickering 1995 Director View profile
  9. Norman Cole 1995 Director View profile
  10. Samuel Glen Ballantyne 2000 Director View profile
  11. Malcolm Stratton 2007-2008 Secretary View profile
  12. Sarah Caroline Bond 2003-2007 Secretary View profile
  13. Tracey Lowe 2002-2003 Secretary View profile
  14. Michael William Perkins 2000-2002 Secretary View profile
  15. Peter Jeffrey Rothwell 1999-2001 Secretary View profile
  16. Gordon Francis Franklin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1920
Board analysis

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.

2 directors on the board

18.2y median 18.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Professional services 9Business services 1

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.

Sources

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

Record details
Company number
00165468
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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