Batus Limited
Company 01650591 Active
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.
3
directors on the board
4.1y median 1.2y
average tenure
10.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Professional services 54Business services 14Finance 9Manufacturing 3Retail and trade 2
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.
- Myddleton Investment Company Limited 3 shared directors
- Rothmans International Enterprises Limited 3 shared directors
- The Raleigh Investment Company Limited 3 shared directors
- Tobacco Manufacturers(India)Limited 3 shared directors
- Abbey Investment Company Limited 3 shared directors
- Weston Investment Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01650591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1982 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Louisville Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Batus Japan, Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (32)
- Paul Mccrory Director · appointed 2026
- Neil Arthur Wadey Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Ridirectors Limited Corporate-director · appointed 2020
- David Patrick Ian Booth Director · appointed 2015
Show 27 former officers
- Pablo Daniel Sconfianza Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Andrew James Barrett Director · appointed 2018 · resigned 2023
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2018
- Liel Marcio Cintra Miranda Director · appointed 2014 · resigned 2018
- Jerome Bruce Abelman Director · appointed 2014 · resigned 2025
- Sallie Ellis Secretary · appointed 2014 · resigned 2015
- Richard Remon Bakker Director · appointed 2014 · resigned 2017
- Richard Cordeschi Secretary · appointed 2011 · resigned 2013
- Steven Glyn Dale Director · appointed 2011 · resigned 2014
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Robert James Casey Director · appointed 2002 · resigned 2011
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Philip Michael Cook Director · appointed 1999 · resigned 2000
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2002
- Witold Mieczyslaw Kuzminski Director · appointed 1998 · resigned 1999
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- Anthony Peter Phipkin Director · appointed 1992 · resigned 1994
- John Alfred Radburn Secretary · appointed 1992 · resigned 1994
- Steven Malcolm James Director · appointed 1992 · resigned 1994
- Ernest Niall Wingfield Director · appointed 1992 · resigned 1994
- Michael John Holliman Director · appointed 1992 · resigned 1993
- Kathryn Ann Cooksley Secretary · appointed 1992 · resigned 1992
- Graham John Rogers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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