Surebase Limited
Company 01765420 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.
1 directors on the board
- Lucy Keller Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Steam Easy Limited 1 shared director
- The Cedars (Droitwich) Management Company Limited 1 shared director
- Plain Janes Housekeeping Limited 1 shared director
- Plain Janes Holdings Limited 1 shared director
- Diamond OAK Limited 1 shared director
- Jessflo LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01765420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1983 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Joy Alexandra Henshall ceased 2022-01-27
25-50% shares · notified 2016-07-10 - Stephen Philip Henshall ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-10 - Peter Steven Ormerod ceased 2023-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - confirmed: also a director of this company - Soflo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04393018
75-100% shares · notified 2016-04-06 - Firstbase LRW Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Lucy Keller Director · appointed 2023
Show 8 former officers
- Brian James Henshall Director · appointed 1995 · resigned 2017
- Thomas David Heath Director · appointed 1995 · resigned 2017
- Stephen Philip Henshall Director · appointed 1994 · resigned 2023
- Joy Alexandra Henshall Director · appointed 1994 · resigned 2019
- Peter Steven Ormerod Director · appointed 1994 · resigned 1994
- Valerie Jerrum Secretary · appointed 1994 · resigned 1994
- Thomas John Byrne Secretary · resigned 1994
- John Hugh Byrne Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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