Balthasar LTD
Company 04070621 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enable2 Translate Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04070621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2000 |
| Address | 19 GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Trustpoint Uk, Llc
ownership of shares 75-100% voting rights 75-100% - Mr Peter Baldus ceased 2023 German
ownership of shares 25-50% - Mrs Juliet Baldus ceased 2023 British
ownership of shares 25-50% - Mr Mark Edward Hawn ceased 2024 American
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Travis William Wildermuth Director · appointed 2026
- Peter Barry Smith Director · appointed 2026
- Mark Edward Hawn Director · appointed 2023
Show 11 former officers
- Stephen Simeone Director · appointed 2023 · resigned 2025
- Nichola Louise Elsworth Director · appointed 2017 · resigned 2019
- Samuel Baldus Director · appointed 2016 · resigned 2020
- Heike Held Director · appointed 2016 · resigned 2023
- Juliet Baldus Director · appointed 2013 · resigned 2023
- Juliet Baldus Director · appointed 2013 · resigned 2013
- Emma Claire Pielen Director · appointed 2012 · resigned 2016
- Juliet Baldus Secretary · appointed 2003 · resigned 2013
- Peter Baldus Director · appointed 2003 · resigned 2023
- Lorraine Angela Lane Secretary · appointed 2000 · resigned 2003
- David Edward Relton Yearsley Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record