Base 3 Systems Limited
Company 03268508 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.
3 directors on the board
- Neil Richard Skillicorn Director · appointed 2015
- Judith Ann Baker Director · appointed 2002
- Helen Louise Skillicorn Director · appointed 2015
15.7y median 11.5y
average tenure
24.3y
longest tenure
Directors past 6 years
- Neil Richard Skillicorn Director · appointed 2015
- Judith Ann Baker Director · appointed 2002
- Helen Louise Skillicorn Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Neil Richard Skillicorn Director · appointed 2015
- Helen Louise Skillicorn Director · appointed 2015
Portfolio (1)
- Judith Ann Baker Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Gatward, Thomas Jack, Mr. Director · appointed 2023 · resigned 2026
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
- Duddon Hall Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03268508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (5) 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.
- Judith Ann Baker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Helen Louise Skillicorn
50-75% shares · notified 2022-06-20 - Neil Richard Skillicorn
significant influence · notified 2022-06-20 - Maxine Susan Heppenstall
25-50% shares · notified 2025-02-18 - Ian Charles Macdonald ceased 2022-06-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (11)
- Neil Richard Skillicorn Director · appointed 2015
- Helen Louise Skillicorn Director · appointed 2015
- Judith Ann Baker Director · appointed 2002
Show 8 former officers
- Gatward, Thomas Jack, Mr. Director · appointed 2023 · resigned 2026
- Martin Clive Skinner Director · appointed 2011 · resigned 2013
- Patrick Claude Amedee Bourgi Director · appointed 1999 · resigned 2002
- David Lunn Director · appointed 1998 · resigned 1999
- Paul Christopher Norres Irven Secretary · appointed 1996 · resigned 2003
- Kim Graeme George Director · appointed 1996 · resigned 2003
- Patricia Chorlton Prichard Durrant Secretary · appointed 1996 · resigned 1996
- Ian Charles Macdonald Secretary · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
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