Bath Place Limited
Company 02661389 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.
2 directors on the board
- Darren Ross Muir Director · appointed 2014
- Jonathan Trevor Rufus Silverman Director · appointed 1999
Directors past 6 years
- Darren Ross Muir Director · appointed 2014
- Jonathan Trevor Rufus Silverman Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Darren Ross Muir Director · appointed 2014
- Jonathan Trevor Rufus Silverman Director · appointed 1999
Left in the last 12 months
- Martin Hugh Stamp Director · appointed 2018 · resigned 2025
- Philip Kenneth Law Director · appointed 2014 · resigned 2025
- Tim Wixted Director · appointed 2020 · resigned 2025
- Michael Charlesworth Director · appointed 2022 · 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.
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 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
- Electra House Properties Limited 1 shared director
- Farlind Investments Limited 1 shared director
- Hazlitt Nominees Limited 1 shared director
- The Packaging and Films Association Limited 1 shared director
- Standard Place Services Limited 1 shared director
- Pifa CCA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02661389 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/11/1991 |
| Address | C/O ARM SYSTEMS, SUITE A, 132 WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRES, SO53 2DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Darren Ross Muir
significant influence · notified 2016-04-06 - Anthony David Holt
significant influence · notified 2016-04-06 - Philip Kenneth Law
significant influence · notified 2016-04-06 - Jonathan Trevor Rufus Silverman
significant influence · notified 2016-04-06 - Martin Hugh Stamp
significant influence · notified 2018-10-29 - Tim Wixted
significant influence · notified 2020-11-17 - Timothy Justin Clarke ceased 2018-09-28
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (31)
- Darren Ross Muir Director · appointed 2014
- Jonathan Trevor Rufus Silverman Director · appointed 1999
Show 29 former officers
- Michael Charlesworth Director · appointed 2022 · resigned 2025
- Tim Wixted Director · appointed 2020 · resigned 2025
- Martin Hugh Stamp Director · appointed 2018 · resigned 2025
- Clive Robert Nichol Director · appointed 2017 · resigned 2022
- Anthony David Holt Director · appointed 2016 · resigned 2023
- Philip Kenneth Law Director · appointed 2014 · resigned 2025
- Timothy Justin Clarke Director · appointed 2013 · resigned 2018
- Ian David Hanham Director · appointed 2012 · resigned 2015
- Brian Leslie Bluett Director · appointed 2011 · resigned 2020
- Vidar Tysvaer Director · appointed 2011 · resigned 2013
- Marjorie Ann James Director · appointed 2008 · resigned 2011
- Christopher John William Hunt Director · appointed 2008 · resigned 2009
- Alan Victor Davey Director · appointed 2004 · resigned 2014
- Joanne Catherine Rule Director · appointed 2001 · resigned 2008
- Anthony John Moorey Director · appointed 2000 · resigned 2004
- Janet Avril Mckeown Director · appointed 2000 · resigned 2008
- Peter Robert Christian Davis Director · appointed 1997 · resigned 2014
- Jean Mossman Director · appointed 1995 · resigned 2000
- Pamela Evans Director · appointed 1995 · resigned 1999
- Robert Jack Henderson Edwards Director · appointed 1995 · resigned 2000
- Friars Secretariat Limited Corporate-secretary · appointed 1993 · resigned 2008
- Colin Charles Parkhouse Director · resigned 2000
- David Ronald Jones Director · resigned 1998
- Melvyn Stuart Davis Director · resigned 2007
- Hanif Hassan Moledina Director · resigned 2004
- John Kenneth Swain Secretary · resigned 1993
- Bernard John Richard De Saulles Director · resigned 1995
- Allan Richard Watson Director · resigned 1995
- Shirley Patricia Davis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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