Baugh & Weedon Limited
Company 00918792 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.
2 directors on the board
- Peter Henry Burrows Director · appointed 2016
- Michael Shane Reilly Director · appointed 2012
Directors past 6 years
- Peter Henry Burrows Director · appointed 2016
- Michael Shane Reilly Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Peter Henry Burrows Director · appointed 2016
Portfolio (1)
- Michael Shane Reilly Director · appointed 2012
Left in the last 12 months
- Kate Elizabeth Gardiner Director · appointed 2016 · resigned 2026
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.
Connected through a shared director
- Ether NDE Limited 1 shared director
- Imaginos NDE Limited 1 shared director
- Flextrasonics Limited 1 shared director
- Agility NDE LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00918792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1967 |
| Address | UNIT 11 - 16 BURCOTT BUSINESS PARK, BURCOTT ROAD, HEREFORD, HR4 9JQ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michael Shane Reilly
50-75% shares · notified 2016-08-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flextrasonics Limited
25-50% shares, 25-50% voting · notified 2024-04-01
Officers (15)
- Peter Henry Burrows Director · appointed 2016
- Michael Shane Reilly Director · appointed 2012
Show 13 former officers
- Kate Elizabeth Gardiner Director · appointed 2016 · resigned 2026
- Jacqueline Anne Minton Secretary · appointed 2008 · resigned 2012
- Anthony Clive Errol Mossford Secretary · appointed 2007 · resigned 2008
- John Bone Director · appointed 2006 · resigned 2016
- Roger Stephen Burman Director · appointed 2004 · resigned 2007
- Roderick Howe Secretary · appointed 2000 · resigned 2007
- Colin Hartley Graham Thomas Director · appointed 2000 · resigned 2012
- John Edward Minton Director · appointed 2000 · resigned 2012
- Clive Edward Meadows Director · appointed 1999 · resigned 1999
- Robert Norman Mitton Director · appointed 1996 · resigned 1996
- David Derek Bromley-Challenor Secretary · resigned 2000
- Trevor John Baugh Director · resigned 2000
- Patricia Baugh Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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