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Basepoint Centres Limited

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

Network

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

Who leads it

Previous officers 21

  1. Gavin Steven Phillips 2024-2026 Director View profile
  2. Stephen James Wetherall 2017-2020 Director View profile
  3. Neil Mcintyre 2017-2020 Director View profile
  4. Petra Morris 2015-2017 Director View profile
  5. Caroline Jane Kendall 2015-2017 Director View profile
  6. Colin John Clarkson 2013-2017 Director View profile
  7. Nicolas Hicks 2012-2013 Director View profile
  8. Brian William Andrews 2006-2017 Director View profile
  9. Guy Nicholas Gregory Smith 2003-2007 Director View profile
  10. Kim Marina Holmes 2002-2002 Director View profile
  11. Philip Adrian Stansfield 2002-2009 Director View profile
  12. Derek Maurice Joseph 2000-2017 Director View profile
  13. Denis Newman Taylor 2000-2017 Director View profile
  14. Brian Sarel Keys 1995-2005 Director View profile
  15. Robert Leonard Court 1995-2005 Director View profile
  16. Robert John Cleaver 1995-2006 Director View profile
  17. Lifford, Edward James Wingfield, Viscount 1995-2005 Director View profile
  18. James Michael Kerr 2007-2017 Secretary View profile
  19. Timothy David Boakes 1995-2007 Secretary View profile
  20. Michael Hugh Vaughan 1995-1995 Secretary View profile
  21. Joanna Katherine Angell 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1995

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.

  • Basepoint Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24

Group

  1. Basepoint Centres Limited is controlled by Basepoint Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 · source: Companies House PSC register

Ultimately controlled by Basepoint Limited.

2 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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 165Dormant 12Business 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.

Sources

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

Record details
Company number
03048451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data