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Company

Balticare Limited

Balticare Limited is an active UK company (number 03633560), incorporated 1998, with 3 current directors including Gert Leo Karel Aerts and Veerle Olga Proost. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. Herve Alfred Nicolas Ciocca 2015-2024 Director View profile
  2. Stefaan Jules Sonjeau 2014-2017 Director View profile
  3. Donald Corman Fetzer Junior 2011-2015 Director View profile
  4. Michael Louis Swiderski 2010-2014 Director View profile
  5. David Kenneth Chapman 2005-2009 Director View profile
  6. Steven Scott Duerwachter 2005-2011 Director View profile
  7. Patrick Victor Dewelde 2005-2010 Director View profile
  8. Joseph Karel Leon Coremans 2005-2015 Director View profile
  9. Andreas Coumnas 1999-2010 Director View profile
  10. Robert Macleod Smith 1999-2011 Director View profile
  11. Andrew Park Johnstone 1998-1999 Director View profile
  12. Richard Ley Thomas 1998-1999 Director View profile
  13. Salans Secretarial Services Limited 2000-2013 Corporate-secretary View profile
  14. SRT Corporate Services Limited 1998-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1998

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.

Group

  1. Balticare Limited is controlled by Baltimore Aircoil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Baltimore Aircoil Limited.

1 other company 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.

Financials

Cash
£10,198
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2024-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.2y median 9.4y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03633560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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