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Company

Baxi Overseas Holdings Limited

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

Network

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

Who leads it

Previous officers 23

  1. Johannes Cornelis Adrianus Maria Rijnen 2023-2025 Director View profile
  2. Karen Boswell 2020-2023 Director View profile
  3. Simon Charles Oliver 2016-2024 Director View profile
  4. Jan Roelf Van Ooijen 2015-2020 Director View profile
  5. Jan-Feie Zwiers 2012-2020 Director View profile
  6. Paul Thomas Moss 2012-2016 Director View profile
  7. Fulvio Menegotto 2008-2014 Director View profile
  8. Salvatore Enrico Basile 2003-2009 Director View profile
  9. John Mcfaull 2003-2012 Director View profile
  10. Robert Leslie Nash 2003-2012 Director View profile
  11. Newmond Management Services Limited 2000-2004 Corporate-director View profile
  12. Newmond Administration Limited 2000-2004 Corporate-director View profile
  13. Bryan Mark Gray 1999-2000 Director View profile
  14. John Keith Acornley 1999-2000 Director View profile
  15. Vikki Hall 2021-2024 Secretary View profile
  16. Tanya Russell 2019-2021 Secretary View profile
  17. Karen Dawn Roberts 2011-2019 Secretary View profile
  18. Adrian Egerton Darling 2005-2012 Secretary View profile
  19. Malcolm Stratton 2003-2008 Secretary View profile
  20. Sarah Caroline Bond 2003-2007 Secretary View profile
  21. Tracey Lowe 2002-2003 Secretary View profile
  22. Michael William Perkins 2000-2002 Secretary View profile
  23. Peter Jeffrey Rothwell 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1999

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. Baxi Overseas Holdings Limited is controlled by Baxi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Baxi Holdings Limited.

13 other companies 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.

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 8Manufacturing 4Professional services 4

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.

Sources

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

Record details
Company number
03879162
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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