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Base 25

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 27

  1. Barry Hanna 2022-2025 Director View profile
  2. Sarah Louise Linden 2022-2026 Director View profile
  3. Christian Dominic Jones 2022-2026 Director View profile
  4. Angela Aitken 2019-2021 Director View profile
  5. Andrea Jayne Dill-Russell 2017-2018 Director View profile
  6. Keely Anne Evans 2016-2026 Director View profile
  7. Trevor Codner 2015-2026 Director View profile
  8. Fraser, Keith, Superintendent 2015-2018 Director View profile
  9. Warren, Daniel Richard, Councillor 2014-2018 Director View profile
  10. Dr Michael Owen Hardacre 2014-2018 Director View profile
  11. Thomas-West, Jan, Superintendent 2013-2013 Director View profile
  12. Victoria Holmes 2012-2015 Director View profile
  13. Mark Payne 2011-2013 Director View profile
  14. Mandy Louise Atkin 2010-2011 Director View profile
  15. Piers John Francis Westlake 2010-2011 Director View profile
  16. Phillip John Wythe 2010-2014 Director View profile
  17. Bruce Morrison Kirk 2010-2015 Director View profile
  18. Mark Edwards 2009-2011 Director View profile
  19. Robert Peter Willoughby 2005-2009 Director View profile
  20. Ann Sarah Gough 1999-2011 Director View profile
  21. Rosemary Robbins 1998-2019 Director View profile
  22. Rob Willoughby 1998-1998 Director View profile
  23. Peter Wilson Smith 1998-1998 Director View profile
  24. Margaret Christine Mcandrew 1998-2009 Director View profile
  25. Raymond Edward Thompson 1998-2011 Director View profile
  26. Richard Clarke 1998-2000 Director View profile
  27. Janet Meredith 1999-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
20/02/1998
Also a registered charity
Base 25

Ownership

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.

Group

  1. Base 25 is controlled by Laura Jane Beeson
    Evidence
    active significant influence (trust) · notified 2026-01-29 · source: Companies House PSC register

Ultimately controlled by Laura Jane Beeson.

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.

Financials

Employees
0.31
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

13 grants · £690,588 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Henry Smith Foundation · £407,100 (4 grants)
  • The National Lottery Community Fund · £261,322 (8 grants)
  • Department for Digital, Culture, Media & Sport · £22,166

Most recent

  • The National Lottery Community Fund £73,6852025-10-15
  • Henry Smith Foundation £46,8002024-10-04
  • The National Lottery Community Fund £143,3932022-06-30
  • Henry Smith Foundation £140,4002022-03-10
  • Department for Digital, Culture, Media & Sport £22,1662020-06-17
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.

6 directors on the board

5.4y median 6.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03514910
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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