Basepoint Limited
Company 02298266 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.
1 directors on the board
- Bushell, Joanne Constance, Ms. Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
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.
Property 166Dormant 11Business 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Langcharm Limited 1 shared director
- IW Group Services (UK) Limited 1 shared director
- Basepoint Centres Limited 1 shared director
- Business Exchange Holdings Limited 1 shared director
- Avanta Serviced Office Group Limited 1 shared director
- KBC Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02298266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1988 |
| Address | 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Green Point Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Act Foundation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iwg Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Basepoint Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 - Basepoint Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Officers (21)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
Show 20 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- Stephen James Wetherall Director · appointed 2017 · resigned 2020
- Neil Mcintyre Director · appointed 2017 · resigned 2020
- Colin John Clarkson Director · appointed 2013 · resigned 2017
- Brian William Andrews Director · appointed 2013 · resigned 2017
- Nicolas Hicks Director · appointed 2012 · resigned 2013
- James Michael Kerr Secretary · appointed 2007 · resigned 2017
- Robert Frederick White Director · appointed 2006 · resigned 2017
- Paul Leslie Nield Director · appointed 2006 · resigned 2014
- Philip Adrian Stansfield Director · appointed 2004 · resigned 2009
- Guy Nicholas Gregory Smith Director · appointed 2004 · resigned 2007
- Derek Maurice Joseph Director · appointed 2000 · resigned 2017
- Denis Newman Taylor Director · appointed 2000 · resigned 2017
- Timothy David Boakes Secretary · appointed 1995 · resigned 2007
- Brian Sarel Keys Director · appointed 1994 · resigned 2005
- Robert Leonard Court Director · resigned 2005
- Geoffrey Dixon Brigham Director · resigned 1992
- Michael Hugh Vaughan Secretary · resigned 1995
- Lifford, Edward James Wingfield, the Viscount Director · resigned 2005
- Robert John Cleaver Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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