Bafe Holdings Limited
Company 02001503 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.
9 directors on the board
- Howard James Passey Director · appointed 2023
- Maltby-Smith, Justin Mark, Dr Director · appointed 2022
- Iain Carvel Cox Director · appointed 2012
- James Fitzpatrick Director · appointed 2026
- Lewis George Edward Ramsay Director · appointed 2020
- Douglas Edward Barnett Director · appointed 2014
- Graham William Newman Director · appointed 2009
- Nigel George Walton Director · appointed 2014
- Derek Malcolm Harrington Director · appointed 2001
10.6y median 12.4y
average tenure
24.7y
longest tenure
Directors past 6 years
- Iain Carvel Cox Director · appointed 2012
- Lewis George Edward Ramsay Director · appointed 2020
- Douglas Edward Barnett Director · appointed 2014
- Graham William Newman Director · appointed 2009
- Nigel George Walton Director · appointed 2014
- Derek Malcolm Harrington Director · appointed 2001
First-time vs portfolio directors
Portfolio (9)
- Howard James Passey Director · appointed 2023
- Maltby-Smith, Justin Mark, Dr Director · appointed 2022
- Iain Carvel Cox Director · appointed 2012
- James Fitzpatrick Director · appointed 2026
- Lewis George Edward Ramsay Director · appointed 2020
- Douglas Edward Barnett Director · appointed 2014
- Graham William Newman Director · appointed 2009
- Nigel George Walton Director · appointed 2014
- Derek Malcolm Harrington Director · appointed 2001
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.
Public administration 20Professional services 3Other services 2Business services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bafe Limited 5 shared directors
- Bafe Firequal LTD 3 shared directors
- Bafe Group LTD 2 shared directors
- Bafe International Limited 2 shared directors
- Bafe Firequal Training LTD 2 shared directors
- British Approvals for Fire Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02001503 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/03/1986 |
| Address | FIRE SERVICE COLLEGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Bafe International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - Bafe Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - Bafe Firequal Training LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - British Approvals for Fire Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26 - Bafe Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Bafe Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23
Officers (39)
- James Fitzpatrick Director · appointed 2026
- Howard James Passey Director · appointed 2023
- Maltby-Smith, Justin Mark, Dr Director · appointed 2022
- Lewis George Edward Ramsay Director · appointed 2020
- Douglas Edward Barnett Director · appointed 2014
- Nigel George Walton Director · appointed 2014
- Iain Carvel Cox Director · appointed 2012
- Graham William Newman Director · appointed 2009
- Derek Malcolm Harrington Director · appointed 2001
Show 30 former officers
- John Anthony Pownall Director · appointed 2017 · resigned 2025
- Carol Jane Atkinson Director · appointed 2017 · resigned 2024
- Simon James Banks Director · appointed 2016 · resigned 2022
- Stephen John Mcguirk Director · appointed 2014 · resigned 2016
- John Paul Judd Director · appointed 2012 · resigned 2019
- Thompson, Alastair John, Mr. Director · appointed 2012 · resigned 2015
- Colin James Payne Director · appointed 2009 · resigned 2012
- Graham Charles Ellicott Secretary · appointed 2007 · resigned 2014
- Philip Cursley Toase Director · appointed 2006 · resigned 2014
- David Anthony Simmonds Director · appointed 2005 · resigned 2011
- David Brian Wright Director · appointed 2003 · resigned 2003
- Knight,, Kenneth John, Sir Director · appointed 2001 · resigned 2006
- Martin Lawrence Harvey Director · appointed 2001 · resigned 2009
- Jonathan Mark O'Neill Director · appointed 2001 · resigned 2023
- David Clifford Almey Bonnett Director · appointed 2000 · resigned 2007
- Roger Christopher Minton Director · appointed 1999 · resigned 2000
- Alan Edward Peberday Director · appointed 1998 · resigned 2000
- James Rodney Fowler Director · appointed 1994 · resigned 1997
- Daryl Alder Director · appointed 1994 · resigned 1997
- Alan Charles Parnell Director · appointed 1993 · resigned 1994
- Ronald Heggs Director · appointed 1993 · resigned 1994
- Charles James Golding Director · appointed 1993 · resigned 2000
- Fred Shaw Director · appointed 1992 · resigned 1997
- Brendan Gately Secretary · resigned 2006
- Christopher Brian Todd Allan Director · resigned 1992
- Geoffrey Orville Wiltshire Director · resigned 1992
- Peter Arthur Nattali Carne Director · resigned 1993
- Roy Anthony Young Director · resigned 1995
- Robin Kerridge Director · resigned 2002
- William Brown Charnley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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