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Company

Bapco Limited

Bapco Limited is an active UK company (number 04343539), incorporated 2001, with 8 current directors including Tracy Marie Pemberton and Teressa Lorraine Latimer. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 19

  1. Rhiannon Margaret Beeson 2024-2025 Director View profile
  2. Andrew Gerald Rooke 2015-2023 Director View profile
  3. Keith Thomas Phillips OBE 2015-2017 Director View profile
  4. Paul Kinsella 2013-2015 Director View profile
  5. Anthony George Antoniou 2011-2014 Director View profile
  6. Alan Ronald House 2011-2015 Director View profile
  7. Sue Lampard 2011-2015 Director View profile
  8. Raymond Trotter 2010-2011 Director View profile
  9. Hayden Philip Newton 2009-2011 Director View profile
  10. Olaf Christiaan Baars 2007-2010 Director View profile
  11. Ian Robert Readhead 2006-2013 Director View profile
  12. Timothy Michael O'Connor 2005-2008 Director View profile
  13. Maurice Worsell 2003-2004 Director View profile
  14. David Robert Hilling 2003-2006 Director View profile
  15. Andrew Richard Norton 2003-2007 Director View profile
  16. Kevin Robson 2001-2003 Director View profile
  17. Philip Ruscombe Kidner 2001-2005 Director View profile
  18. Susan Elizabeth Lampard 2014-2015 Secretary View profile
  19. Kenneth Mott 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2001
Also a registered charity
Bapco Limited

Group

No further corporate or individual controller is recorded above Bapco Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

8 directors on the board

4.7y median 3.3y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

1
also govern a charity

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.

Professional services 3Retail and trade 1

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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04343539
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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