Company
Poolbase Limited
Poolbase Limited is an active UK company (number 04302760), incorporated 2001, with 3 current directors including Daniel Mounsey and Keith Wardrope. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Malcolm George Hill 2003-2008 View profile
- Deborah Grace Hill 2003-2008 View profile
- Martin Stuart Hill 2002-2021 View profile
- John Lansbury Unlimited 2001-2002 View profile
- JLA Services Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2001
Ownership
Owned by (4) 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.
- Martin Stuart Hill ceased 2022-02-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Stephen Michael Hill ceased 2022-02-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Redbeam Limited
75-100% shares, 75-100% voting · notified 2022-02-28 - Alexlake Limited ceased 2022-02-28
75-100% shares, 75-100% voting · notified 2022-02-28
Group
- Poolbase Limited
is controlled by Martin Stuart Hill
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-02-28 · source: Companies House PSC register
Ultimately controlled by Martin Stuart Hill.
2 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.
Financials
- Cash
- £22
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Daniel Mounsey Director · appointed 2021
- Stephen Michael Hill Director · appointed 2002
- Keith Wardrope Director · appointed 2021
Directors past 6 years
- Stephen Michael Hill Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Daniel Mounsey Director · appointed 2021
- Stephen Michael Hill Director · appointed 2002
- Keith Wardrope 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
- 04302760
- 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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