Baston House Limited
Company 03712486 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICG Manager Limited 1 shared director
- ICG Alternative Investment Limited 1 shared director
- 46 Fordingley Road Freehold Limited 1 shared director
- Clonmore Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03712486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1999 |
| Address | 21 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5RL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Ronny Rehn Secretary · appointed 2024
- Ray Omoshebi Director · appointed 2024
- Raja, Rehana, Director Director · appointed 2018
- James Gregory O'Connor Director · appointed 2005
- Anne Isabel Meyer Director · appointed 2003
- David Anthony Clark Director · appointed 1999
Show 9 former officers
- Matthew Winston Director · appointed 2020 · resigned 2023
- Leonard Viner-Caudrey Director · appointed 2003 · resigned 2019
- Christopher John Wane Director · appointed 2001 · resigned 2005
- Formstone, Caroline, Doctor Secretary · appointed 1999 · resigned 2023
- Andrew Jolyon Garston Director · appointed 1999 · resigned 2001
- Andrew Craige Curtis Director · appointed 1999 · resigned 2003
- Ray Omoshebi Director · appointed 1999 · resigned 2023
- Margaret Philomena Humphreys Director · appointed 1999 · resigned 2004
- Frederika Houser Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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