Corrie Bauckham Batts Holdings Limited
Company 01443603 Liquidation
Connected board network
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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
- Beverley Ann Towers Director · appointed 2018
- Matthew James Loynton Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Beverley Ann Towers Director · appointed 2018
- Matthew James Loynton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Beverley Ann Towers Director · appointed 2018
- Matthew James Loynton Director · appointed 2018
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.
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.
Related organisations
- Corrie Bauckham Batts Limited 2 shared directors
Connected through a shared director
- Shepherd Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01443603 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/08/1979 |
| Address | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Luke Edward Bauckham
significant influence · notified 2020-01-02 - Douglas Charles Bauckham ceased 2017-07-16
25-50% voting, appoints directors · notified 2016-05-27 - Michael Sydney Wells ceased 2020-01-01
significant influence · notified 2016-05-27 - Glen Johnson ceased 2022-01-31
significant influence · notified 2020-01-02 - confirmed: also a director of this company - LJ Capital LTD ceased 2018-11-09
50-75% shares (trust) · notified 2016-06-09 - Quadrangle Trustee Services Limited ceased 2018-11-09
significant influence (trust) · notified 2016-06-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corrie Bauckham Batts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10815142
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Officers (18)
- Beverley Ann Towers Director · appointed 2018
- Matthew James Loynton Director · appointed 2018
- Barry Mcintyre Sinclair Secretary · appointed 2014
Show 15 former officers
- Michael Oliver Rose Director · appointed 2018 · resigned 2022
- James Peter Van Der Heiden Director · appointed 2018 · resigned 2022
- Luke Edward Bauckham Director · appointed 2018 · resigned 2022
- Glen Johnson Director · appointed 2018 · resigned 2022
- Graham John Chambers Director · appointed 2018 · resigned 2020
- Christopher Ian Hanser Secretary · appointed 2000 · resigned 2014
- Gary Ward Director · appointed 1999 · resigned 2020
- Gerald Michael Saxony-Burton Secretary · appointed 1995 · resigned 2000
- Michael Sydney Wells Secretary · resigned 2020
- Reginald Alfred Liddiard Director · resigned 2003
- Douglas Charles Bauckham Director · resigned 2017
- John Reginald Corrie Director · resigned 2002
- Raymond Eric Gibson Director · resigned 1999
- Christopher John Coleman Director · resigned 2015
- Colin Herbert Batts Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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