Bates Overseas Holdings Limited
Company 02217108 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.
3 directors on the board
- Alexander Ashby Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
- David Richard Martin Director · appointed 2025
2.5y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
- David Richard Martin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
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.
Professional services 89Business services 26Finance 3Other services 2Property 2Arts and leisure 1Construction 1Health and social care 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.
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
- Cordiant Communications Group Limited 3 shared directors
- WPP Group Holdings Limited 3 shared directors
- WPP Group (UK) LTD 3 shared directors
- Ambassador Square 3 shared directors
- WPP US Investments Limited 3 shared directors
- Alton Wire Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02217108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1988 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Cordiant Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cordiant (US) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DR. Puttner and Bates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
Show 25 former officers
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2019 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Jonathan Peter Hornby Director · appointed 2014 · resigned 2022
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Paul Delaney Director · appointed 2007 · resigned 2013
- David Ferguson Calow Secretary · appointed 2003 · resigned 2005
- Andrew Grant Balfour Scott Director · appointed 2003 · resigned 2018
- Christopher Paul Sweetland Director · appointed 2003 · resigned 2016
- Paul Winston George Richardson Director · appointed 2003 · resigned 2007
- Stephen Michael Wilson Director · appointed 2002 · resigned 2003
- Jeremy David Buss Director · appointed 2001 · resigned 2002
- Andrew Kenneth Boland Director · appointed 2000 · resigned 2003
- David Fenton Ham Director · appointed 2000 · resigned 2001
- Stuart Michael Howard Director · appointed 1998 · resigned 2000
- Denise Williams Director · appointed 1998 · resigned 2003
- Fiona Maria Evans Secretary · appointed 1996 · resigned 1998
- Alison Charlotte Clare Walter Director · appointed 1996 · resigned 1996
- Peter Graham Howell Secretary · appointed 1994 · resigned 1998
- David Ian Cameron Weatherseed Director · appointed 1994 · resigned 1994
- David Wyn Binding Director · resigned 1994
- Christopher John Bunton Director · resigned 1998
- Annamaria Jans Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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