Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Baines Simmons Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Paul Edward Rollason 2022-2025 Director View profile
  2. Paul Mason 2020-2022 Director View profile
  3. Ian Holder 2019-2025 Director View profile
  4. Joanne Elizabeth Estell 2019-2022 Director View profile
  5. Neil John Morris 2017-2018 Director View profile
  6. Warren Glenn Hillier 2015-2017 Director View profile
  7. Justin David Edward Henry Scarborough 2015-2018 Director View profile
  8. Mark Andrew Briffa 2015-2025 Director View profile
  9. Andrew John Parker 2008-2016 Director View profile
  10. Keven John Baines 2001-2017 Director View profile
  11. Tracy Annette Beicken 2017-2018 Secretary View profile
  12. Sally Elizabeth Anne Chandler 2015-2017 Secretary View profile
  13. Robert John Simmons 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/09/2001

Ownership

Owned by (2) 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.

  • Trustflight Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20
  • AIR Partner Limited ceased 2025-08-20
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20

Group

  1. Baines Simmons Limited is controlled by Trustflight Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 · source: Companies House PSC register
  2. Trustflight Limited is controlled by Richard Martin Steeves
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Richard Martin Steeves.

8 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.

Grants received

3 grants · £127,231 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £74,660
  • Department for Business, Energy and Industrial Strategy · £52,571 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £13,3392022-04-01
  • Department for Business, Energy and Industrial Strategy £39,2322021-01-01
  • Department for Science, Innovation and Technology £74,6602020-08-07
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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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.

Tech and media 7Business services 2Public administration 2

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
04295495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data