Baskdeck Limited
Company 02674994 Active
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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
- Wai Nam Mak Director · appointed 2001
25.5y median 25.5y
average tenure
25.5y
longest tenure
Directors past 6 years
- Wai Nam Mak Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 02674994 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/12/1991 |
| Address | FINANCE, 16TH FLOOR, 64 VICTORIA STREET, LONDON, SW1E 6QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Wai Nam Mak
25-50% voting · notified 2016-04-06 - A2Dominion South Limited ceased 2016-04-06
50-75% voting · notified 2016-04-06
Officers (11)
- Westminster City Council Corporate-director · appointed 2026
- Wai Nam Mak Director · appointed 2001
Show 9 former officers
- A2Dominion South Limited Corporate-director · appointed 2011 · resigned 2025
- A2Dominion South Limited Corporate-secretary · appointed 2011 · resigned 2025
- Optimun Housing Limited Corporate-secretary · appointed 2009 · resigned 2011
- Optimum Housing Limited Corporate-director · appointed 2009 · resigned 2011
- Acton Housing Association Limited Corporate-secretary · appointed 2003 · resigned 2009
- John William Perkins Director · appointed 2000 · resigned 2003
- David George Harper Kidd Director · appointed 1997 · resigned 2002
- Susan Phoebe De Faye Secretary · appointed 1992 · resigned 2003
- Kenneth Grant Sutherland Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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