Bazian LTD
Company 03724527 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.
2 directors on the board
- Lara Salame Boro Director · appointed 2019
- Marcus Kumar Roy Director · appointed 2021
Directors past 6 years
- Lara Salame Boro Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lara Salame Boro Director · appointed 2019
- Marcus Kumar Roy Director · appointed 2021
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.
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.
Related organisations
- Ryder Street Properties Limited 2 shared directors
- The Economist Intelligence Unit Limited 2 shared directors
- The Economist Group Trustee Company Limited 2 shared directors
- The Economist Books Limited 2 shared directors
- The Economist Overseas (Holdings) Limited 2 shared directors
- The Economist Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03724527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | C/O THE ECONOMIST GROUP ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Economist Newspaper (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Marcus Kumar Roy Director · appointed 2021
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Secretary · appointed 2012
Show 10 former officers
- Shane Paul Naughton Director · appointed 2016 · resigned 2021
- Robin Lysander Bew Director · appointed 2014 · resigned 2022
- Christopher John Stibbs Director · appointed 2012 · resigned 2019
- Andrew Rashbass Director · appointed 2012 · resigned 2013
- Justin Nicholas Russell Director · appointed 2005 · resigned 2006
- Edward Bartram Totman Secretary · appointed 2005 · resigned 2012
- Francis Maietta Secretary · appointed 2003 · resigned 2005
- Muthu, Vivek Sundar, Dr Director · appointed 2002 · resigned 2014
- Michael Roy Anderson Secretary · appointed 1999 · resigned 2002
- Donald, Anna Katherine, Dr Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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