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Company

Andre Baldet Limited

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

Network

The large node is Andre Baldet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. William Berman 2020-2024 Director View profile
  2. Mark Simon Willis 2019-2024 Director View profile
  3. Mark Philip Herbert 2019-2019 Director View profile
  4. Timothy Paul Holden 2009-2019 Director View profile
  5. David Robertson Forsyth 2004-2009 Director View profile
  6. Trevor Garry Finn 2004-2019 Director View profile
  7. Martin Shaun Casha 2004-2023 Director View profile
  8. Douglas Charles Antony Bramall 2002-2004 Director View profile
  9. John Osborne Day 2001-2002 Director View profile
  10. Anthony Mark Biggs 1999-2002 Director View profile
  11. Andrew Michael Davis 1999-1999 Director View profile
  12. Angus Lushington Wylie Brown 1999-2002 Director View profile
  13. Peter John Egerton 1997-1999 Director View profile
  14. Alec Barclay Murray 1997-1999 Director View profile
  15. Richard Charles Barber 1997-2001 Director View profile
  16. Arild Nerdrum 1994-1997 Director View profile
  17. Rodney Philip Smith 1993-1994 Director View profile
  18. Giles Edward Charles Andrews 1993-1997 Director View profile
  19. Andrea Hilary Baldet-Clark 1993 Director View profile
  20. Andre Georges Jean Baldet 1993 Director View profile
  21. Hilary Claire Sykes 2004-2017 Secretary View profile
  22. John Holroyd 2002-2004 Secretary View profile
  23. Michael Ronald Bennett 2001-2002 Secretary View profile
  24. Brenda Booth 1998-2001 Secretary View profile
  25. Brian Perry 1997-1998 Secretary View profile
  26. Martin Edward Ellison 1994-1997 Secretary View profile
  27. David Stephen Dannhauser 1993-1994 Secretary View profile
  28. Graham Gordon Lintott 1993-1997 Secretary View profile
  29. Dorothy Mabel Cunnington 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1990

Ownership

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.

Group

  1. Andre Baldet Limited is controlled by Bramall Quicks Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bramall Quicks Limited is controlled by Brightdart Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Brightdart Limited is controlled by C D Bramall Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. C D Bramall Limited is controlled by Pendragon Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  5. Pendragon Newco 2 Limited is controlled by Lithia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 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.

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

2.1y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Retail and trade 125Professional services 95Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

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.

Sources

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

Record details
Company number
02489508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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