Baxi Partnership Limited
Company 00367875 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.
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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.
5 directors on the board
- John Grant Alexander Director · appointed 2004
- James Robert Brooks Director · appointed 2021
- Thomas Mark Davis Director · appointed 2021
- Ceri Jane Jones Director · appointed 2021
- Robin James Naudi Director · appointed 2021
8.4y median 4.9y
average tenure
22.5y
longest tenure
Directors past 6 years
- John Grant Alexander Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Thomas Mark Davis Director · appointed 2021
- Robin James Naudi Director · appointed 2021
Portfolio (3)
- John Grant Alexander Director · appointed 2004
- James Robert Brooks Director · appointed 2021
- Ceri Jane Jones Director · appointed 2021
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 3Business services 2Arts and leisure 1Construction 1Dormant 1Manufacturing 1Other 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.
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.
Connected through a shared director
- Partnership Trustee Limited 1 shared director
- Cogent Ventures Limited 1 shared director
- Baxendale Advisory Limited 1 shared director
- Frampton Park Management Limited 1 shared director
- Baxendaleal Limited 1 shared director
- Philip Baxendale Employee Ownership Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 00367875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1941 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Francis Andrew Patton
significant influence (trust) · notified 2022-01-01 - Patrick David John Winters ceased 2018-08-14
significant influence (trust) · notified 2016-04-06 - Dagmar French ceased 2024-08-21
significant influence (trust) · notified 2019-04-29 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Partnership Trustee Limited
75-100% shares · notified 2016-04-06 - Baxi Partnership Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Partnership Directors Limited
75-100% shares · notified 2016-04-06 - Baxendale Advisory Limited
75-100% shares · notified 2016-04-06 - Baxendale Limited
75-100% shares · notified 2016-04-06 - SC318129
75-100% shares · notified 2016-04-06 - Baxendale Employee Ownership Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-02 - Baxendaleal Limited
25-50% shares, 25-50% voting · notified 2023-03-31 - EWC3 Berwick Limited ceased 2018-09-11
25-50% shares · notified 2016-04-06 - UBH International Limited ceased 2019-03-15
50-75% shares · notified 2016-04-06
Officers (45)
- Dagmar French Secretary · appointed 2022
- James Robert Brooks Director · appointed 2021
- Thomas Mark Davis Director · appointed 2021
- Ceri Jane Jones Director · appointed 2021
- Robin James Naudi Director · appointed 2021
- John Grant Alexander Director · appointed 2004
Show 39 former officers
- Thomas Gregory Amos Director · appointed 2013 · resigned 2018
- Fiona Lesley Bell Director · appointed 2013 · resigned 2014
- Carol Ann Fox Director · appointed 2013 · resigned 2015
- Alastair Ewan Scott Director · appointed 2012 · resigned 2015
- Ewan Stuart Hall Director · appointed 2012 · resigned 2021
- Annette Marie Rowe Director · appointed 2012 · resigned 2013
- David Geoffrey Worthington Director · appointed 2012 · resigned 2014
- James Murray Director · appointed 2011 · resigned 2012
- Simon Mark Gallier Director · appointed 2011 · resigned 2011
- Peter Rangel Matthews Director · appointed 2011 · resigned 2014
- David Campbell Mcdonald Director · appointed 2011 · resigned 2018
- Christopher John Dunlop Director · appointed 2010 · resigned 2012
- Carole Leslie Director · appointed 2009 · resigned 2010
- Andrew John Harrison Director · appointed 2009 · resigned 2010
- Peter Anthony Stocks Director · appointed 2007 · resigned 2014
- Kenneth David Temple Director · appointed 2007 · resigned 2014
- Gladys Smith Kirk Secretary · appointed 2007 · resigned 2015
- Nigel Stuart Mason Director · appointed 2001 · resigned 2007
- Alan John Wood Director · appointed 2000 · resigned 2000
- Cleaver, Anthony Brian, Sir Director · appointed 1999 · resigned 2000
- Trevor Antony Eccleston Director · appointed 1998 · resigned 2000
- Peter Jeffrey Rothwell Secretary · appointed 1997 · resigned 2001
- John Keith Acornley Director · appointed 1997 · resigned 2000
- Alan Philip Hardman Secretary · appointed 1997 · resigned 1997
- Christopher John Droogan Director · appointed 1997 · resigned 1998
- Kuenssberg, Nicholas Christopher Dwelly, Professor Director · appointed 1996 · resigned 1999
- David Edward Cook Director · appointed 1996 · resigned 1998
- Andrew Gerald Thomas Director · appointed 1995 · resigned 2000
- Peter Robert Johnson Director · appointed 1994 · resigned 1998
- Philip Stafford Baxendale Director · appointed 1994 · resigned 1996
- David Edward Erdal Secretary · appointed 1994 · resigned 2012
- Thomas Cairns Campbell Director · appointed 1994 · resigned 2007
- Bryan Mark Gray Director · appointed 1993 · resigned 2000
- George Arthur Saxby Director · appointed 1992 · resigned 1993
- Laurence King Director · appointed 1992 · resigned 1997
- James Michael Hudson Secretary · resigned 1993
- David William Dry Director · resigned 1992
- James Dutfield Director · resigned 1993
- Simon Nicolas Carter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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