Company · Moreton-in-Marsh

Bafe Holdings Limited

Activities of other membership organizations n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

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John Anthony Pownall 2017-2025 Director View profile
Carol Jane Atkinson 2017-2024 Director View profile
Simon James Banks 2016-2022 Director View profile
Stephen John Mcguirk 2014-2016 Director View profile
John Paul Judd 2012-2019 Director View profile
Alastair John Thompson 2012-2015 Director View profile
Colin James Payne 2009-2012 Director View profile
Philip Cursley Toase 2006-2014 Director View profile
David Anthony Simmonds 2005-2011 Director View profile
David Brian Wright 2003-2003 Director View profile
Sir Kenneth John Knight 2001-2006 Director View profile
Martin Lawrence Harvey 2001-2009 Director View profile
Jonathan Mark O'Neill 2001-2023 Director View profile
David Clifford Almey Bonnett 2000-2007 Director View profile
Roger Christopher Minton 1999-2000 Director View profile
Alan Edward Peberday 1998-2000 Director View profile
James Rodney Fowler 1994-1997 Director View profile
Daryl Alder 1994-1997 Director View profile
Alan Charles Parnell 1993-1994 Director View profile
Ronald Heggs 1993-1994 Director View profile
Charles James Golding 1993-2000 Director View profile
Fred Shaw 1992-1997 Director View profile
Christopher Brian Todd Allan 1992 Director View profile
Geoffrey Orville Wiltshire 1992 Director View profile
Peter Arthur Nattali Carne 1993 Director View profile
Roy Anthony Young 1995 Director View profile
Robin Kerridge 2002 Director View profile
William Brown Charnley 1993 Director View profile
Graham Charles Ellicott 2007-2014 Secretary View profile
Brendan Gately 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of other membership organizations n.e.c.
Incorporated: 18/03/1986
Registered office: Moreton-in-Marsh
Previous names: British Approvals for Fire Equipment (until 29/01/2025)

Group

No further corporate or individual controller is recorded above Bafe Holdings Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £924,988
Total assets: £925,932
Cash: £614,687
Employees: 0.16
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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
Dr Justin Mark Maltby-Smith 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
Dr Justin Mark Maltby-Smith 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

also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02001503
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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