Network
The large node is Baxcrest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- John Thomas Benson 1994-2017 View profile
- Anthony John Farrington 1994 View profile
- Michael Tudor 2017 View profile
- David Tudor 2015 View profile
- Susan Lesley Benson 1997-2013 View profile
- Susan Helen Farrington 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/1986
Ownership
Owned by (2) 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.
- Michael Tudor ceased 2017-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 - confirmed: also a director of this company - Howle Manor Holdings Limited
75-100% shares, 75-100% voting · notified 2017-10-13
Group
- Baxcrest Limited
is controlled by Michael Tudor
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01, ceased 2017-10-13 · source: Companies House PSC register
Ultimately controlled by Michael Tudor.
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
- £1,630,192
- Total assets
- £2,099,882
- Cash
- £497,184
- Employees
- 0.31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Samuel James Watson Jones Director · appointed 2017
- David Edward Jones Director · appointed 2017
- Robert John Cartwright Director · appointed 2017
Directors past 6 years
- Samuel James Watson Jones Director · appointed 2017
- David Edward Jones Director · appointed 2017
- Robert John Cartwright Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Robert John Cartwright Director · appointed 2017
Portfolio (2)
- Samuel James Watson Jones Director · appointed 2017
- David Edward Jones Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02068927
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data