Bafin Holdings
Company 01618678 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Manpowergroup Digital Holdings LTD 3 shared directors
- Manpower Holdings (UK) Limited 3 shared directors
- Manpowergroup Financing UK LTD 3 shared directors
- Brook Street (UK) Limited 2 shared directors
- Experis Limited 2 shared directors
- Nicholas Andrews Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01618678 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/03/1982 |
| Address | C/O MANPOWERGROUP UK LIMITED CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Manpowergroup Singapore Private Limited
ownership of shares 75-100% - Manpowergroup Inc
ownership of shares 75-100% - Manpower Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Manpower Holdings (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Damian Paul Whitham Director · appointed 2019
- Mark Joseph Donnelly Director · appointed 2019
- Peter Louis Constance Swerts Director · appointed 2019
Show 5 former officers
- Michael John Lynch Director · appointed 2004 · resigned 2013
- Mark Anthony Cahill Director · appointed 2000 · resigned 2024
- Nicholas Fazakerley Director · appointed 1993 · resigned 2000
- Andrew Lewis Windmill Secretary · resigned 2019
- Michael John Scott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record