The Governance RegisterEdition 2026 · Compiled 12th July 2026

H. Backhouse (Baker Street) Limited

Company 00540577 Active

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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
19.5y median 19.5y
average tenure
19.5y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.

Finance 3Professional services 3Education 1Tech and media 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.

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

Company details

Number00540577
StatusActive
TypePrivate Limited Company
Incorporated13/11/1954
Address12A SAINT MARGARETS STREET, BRADFORD ON AVON, WILTSHIRE, BA15 1DA
Accounts next due31/12/2026
Accounts last made up30/03/2025

Industry (SIC)

92000 - Gambling and betting activities

Ownership - persons with significant control (1)

  • Mr William Wolfe Roseff British
    ownership of shares 75-100%

Officers (9)

  • Croft, Andrew Timothy Director · appointed 2007
  • Roseff, William Wolfe Director
  • Holbrook, Robert Arthur Former Secretary · appointed 2011 · resigned 2021
  • Ibberson, Stephen Roy Former Director · appointed 2002 · resigned 2007
  • Matthews, Barry Keith Former Secretary · appointed 1998 · resigned 2011
  • Roseff, Carleen Former Secretary · appointed 1993 · resigned 1998
  • Roseff, Dorothy Louise Former Director · resigned 1999
  • Barnes, Robert Anton Former Secretary · resigned 1993
  • Roseff, Donald Benjamin Former Director · resigned 2002

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

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