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Company

Baxi Group Limited

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

Network

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

Who leads it

Previous officers 29

  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-Feie Zwiers 2012-2020 Director View profile
  5. Paul Thomas Moss 2012-2016 Director View profile
  6. Martyn Coffey 2008-2011 Director View profile
  7. John Mcfaull 2008-2012 Director View profile
  8. Michael Thomas Davies 2003-2004 Director View profile
  9. George Johannes Joseph Westerkamp 2001-2004 Director View profile
  10. Malcolm Stratton 2001-2008 Director View profile
  11. Robert Leslie Nash 2001-2012 Director View profile
  12. John Edward Nicholas 2001-2004 Director View profile
  13. John Michael Harper 2001-2004 Director View profile
  14. Bryan Mark Gray 2000-2004 Director View profile
  15. Hugh Anthony Lewis Holland Mumford 2000-2004 Director View profile
  16. Stephen William Curran 2000-2004 Director View profile
  17. Marek Stefan Gumienny 2000-2004 Director View profile
  18. Charles Henry Oliver St. John 2000-2004 Director View profile
  19. Timothy Peter Allen 2000-2001 Director View profile
  20. Ian Alexander Martin 2000-2002 Director View profile
  21. Richie Clark 2000-2000 Director View profile
  22. Vikki Hall 2021-2024 Secretary View profile
  23. Tanya Russell 2019-2021 Secretary View profile
  24. Karen Dawn Roberts 2012-2019 Secretary View profile
  25. Adrian Egerton Darling 2003-2012 Secretary View profile
  26. Peter Jeffrey Rothwell 2000-2001 Secretary View profile
  27. Michael William Perkins 2000-2000 Secretary View profile
  28. Mark John Edwards 2000-2008 Secretary View profile
  29. David John Pitman 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2000

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 Group Limited is controlled by Baxi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · 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
04061959
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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