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Who leads it
Previous officers 2
- Edward Brocas Burrows 2017-2019 View profile
- Sydney Bradley Brown 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2001
Ownership
Owned by (6) 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.
- Joanna Molly Anne Cunningham-Reid
75-100% shares (trust) · notified 2022-12-12 - Edward Brocas Burrows
75-100% shares (trust) · notified 2022-12-12 - Hildegard Elizabeth Cobbald
75-100% shares (trust) · notified 2022-12-12 - Elizabeth Jane Caley
75-100% shares (trust) · notified 2022-12-12 - Angela Margaret Burrows ceased 2021-07-26
75-100% shares (trust) · notified 2017-04-24 - Edward Brocas Burrows ceased 2022-12-12
75-100% shares (trust) · notified 2021-07-26
Group
- LE BAS Limited
is controlled by Joanna Molly Anne Cunningham-Reid
Evidence
active 75-100% shares (trust) · notified 2022-12-12 · source: Companies House PSC register
Ultimately controlled by Joanna Molly Anne Cunningham-Reid.
18 other companies in this group
- TEX Special Projects Limited
- BSP TEX LTD
- TEX ATC LTD
- The Hamiltons (Management) Limited
- TEX Engineering Limited
- TEX Group Limited
- TEX Holdings International Limited
- LE BAS Investment Trust Limited
- Eurotex International Limited
- TEX Plastics LTD
- Edward LE BAS Properties Limited
- 00118627
- Edward LE BAS Limited
- TEX AIR Traffic Control Rooms LTD
- QK TEX LTD
- TEX Plastics (Barnstaple) Limited
- G&M Euro TEX LTD
- Q.K. (Humberside) Limited
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.
4 directors on the board
- Mark Quentin Harrison Director · appointed 2021
- Hildegard Elizabeth Cobbald Director · appointed 2021
- Anthony Richard Brocas Burrows Director · appointed 2001
- Elizabeth Jane Caley Director · appointed 2021
Directors past 6 years
- Anthony Richard Brocas Burrows Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Mark Quentin Harrison Director · appointed 2021
- Hildegard Elizabeth Cobbald Director · appointed 2021
- Anthony Richard Brocas Burrows Director · appointed 2001
- Elizabeth Jane Caley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04204705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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