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Company · Cardiff Liquidation

Corrie Bauckham Batts Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Corrie Bauckham Batts Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Oliver Rose 2018-2022 Director View profile
  2. James Peter Van Der Heiden 2018-2022 Director View profile
  3. Luke Edward Bauckham 2018-2022 Director View profile
  4. Glen Johnson 2018-2022 Director View profile
  5. Graham John Chambers 2018-2020 Director View profile
  6. Gary Ward 1999-2020 Director View profile
  7. Reginald Alfred Liddiard 2003 Director View profile
  8. Douglas Charles Bauckham 2017 Director View profile
  9. John Reginald Corrie 2002 Director View profile
  10. Raymond Eric Gibson 1999 Director View profile
  11. Christopher John Coleman 2015 Director View profile
  12. Colin Herbert Batts 1994 Director View profile
  13. Christopher Ian Hanser 2000-2014 Secretary View profile
  14. Gerald Michael Saxony-Burton 1995-2000 Secretary View profile
  15. Michael Sydney Wells 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
14/08/1979
Registered office
Cardiff

Ownership

Owned by (6) 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.

Group

  1. Corrie Bauckham Batts Holdings Limited is controlled by Luke Edward Bauckham
    Evidence
    active significant influence · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Luke Edward Bauckham.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

8.5y median 8.5y
average tenure
8.5y
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.

Finance 3

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
01443603
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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