Basepoint Centres Limited
Company 03048451 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
First-time vs portfolio directors
Portfolio (1)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
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.
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
- Basepoint Limited 1 shared director
- IW Group Services (UK) 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 | 03048451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1995 |
| Address | 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Basepoint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Officers (22)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
Show 21 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
- Petra Morris Director · appointed 2015 · resigned 2017
- Caroline Jane Kendall Director · appointed 2015 · resigned 2017
- Colin John Clarkson Director · appointed 2013 · resigned 2017
- Nicolas Hicks Director · appointed 2012 · resigned 2013
- James Michael Kerr Secretary · appointed 2007 · resigned 2017
- Brian William Andrews Director · appointed 2006 · resigned 2017
- Guy Nicholas Gregory Smith Director · appointed 2003 · resigned 2007
- Kim Marina Holmes Director · appointed 2002 · resigned 2002
- Philip Adrian Stansfield Director · appointed 2002 · resigned 2009
- Derek Maurice Joseph Director · appointed 2000 · resigned 2017
- Denis Newman Taylor Director · appointed 2000 · resigned 2017
- Brian Sarel Keys Director · appointed 1995 · resigned 2005
- Robert Leonard Court Director · appointed 1995 · resigned 2005
- Robert John Cleaver Director · appointed 1995 · resigned 2006
- Lifford, Edward James Wingfield, Viscount Director · appointed 1995 · resigned 2005
- Timothy David Boakes Secretary · appointed 1995 · resigned 2007
- Michael Hugh Vaughan Secretary · appointed 1995 · resigned 1995
- Joanna Katherine Angell Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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