Batson and Webster,Limited

Company 00168494 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

11.2y median 11.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Dormant 10Finance 9Professional services 7Retail and trade 3Business services 2Manufacturing 1Other services 1Public administration 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pentland Industries Limited 2 shared directors
Robert Stephen Holdings Limited 2 shared directors
Pentland Securities Limited 2 shared directors
Pentland Group Limited 2 shared directors
Pentland UK Holdings 2 shared directors
Speedo International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00168494
Status	Active
Type	Private Limited Company
Incorporated	23/06/1920
Address	8 MANCHESTER SQUARE, LONDON, W1U 3PH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Pentland Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (7)

Timothy Edward Cullen Director · appointed 2015
Robert Stephen Rubin Obe Director

Show 5 former officers

Patrick James Campbell Secretary · appointed 2005 · resigned 2015
Richard Anthony Stevens Secretary · appointed 1997 · resigned 2005
Peter Mcguigan Director · appointed 1994 · resigned 1997
John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
Frank Arthur Farrant Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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