Bausen Limited
Company 02163600 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I.J.K. Timber Group Limited 2 shared directors
- James Latham (Warehousing) Limited 2 shared directors
- Advanced Technical Panels Limited 2 shared directors
- Latham Timber Centres (Bridgwater) LTD. 2 shared directors
- William Davidson (Timber) Limited 2 shared directors
- Irvin & Sellers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02163600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1987 |
| Address | UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Latham Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (9)
- Nicholas Charles Latham Director · appointed 2016
- David Alan Dunmow Director · appointed 2005
Show 7 former officers
- Philippa Anne Joan Latham Secretary · appointed 1995 · resigned 2005
- Roger John Latham Director · appointed 1993 · resigned 2006
- Peter Douglas Langdon Latham Director · appointed 1993 · resigned 2015
- Christopher George Arnot Latham Director · resigned 1995
- James Lyall Secretary · resigned 1994
- David Russell Latham Director · resigned 1993
- John Barrington Eldridge Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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