Basecall Limited
Company 04377424 Active
Connected board network
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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.
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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.
1 directors on the board
- Ellis Lewis Platt Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
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.
Other services 22Professional services 6Utilities 4Dormant 3
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Valencia Waste Management Limited 1 shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Thetford) Limited 1 shared director
- Valencia Waste (Medway) Limited 1 shared director
- Valencia Waste Wootton Limited 1 shared director
- Valencia Waste Exeter Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04377424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Valencia Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valencia Waste (East Anglia) Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Ellis Lewis Platt Director · appointed 2025
Show 26 former officers
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2022
- Nicholas William Maddock Director · appointed 2020 · resigned 2022
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2022
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Richard Cyril Zmuda Secretary · appointed 2014 · resigned 2016
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Michael Hellings Director · appointed 2010 · resigned 2012
- David Balfour Robertson Director · appointed 2010 · resigned 2011
- Margaret Lilian Heeley Secretary · appointed 2010 · resigned 2014
- Barrie Sidney Hurley Director · appointed 2010 · resigned 2011
- John Francis Viviani Director · appointed 2010 · resigned 2013
- Roger Newton Secretary · appointed 2009 · resigned 2010
- Richard Keith Timmins Director · appointed 2009 · resigned 2010
- Richard William Charles Hudson Director · appointed 2009 · resigned 2010
- Michael Geoffrey Reed Secretary · appointed 2009 · resigned 2009
- Richard Hodgson Director · appointed 2008 · resigned 2009
- Martin John Nye Director · appointed 2008 · resigned 2008
- David Nicol Director · appointed 2008 · resigned 2008
- Stephen Derek Williamson Director · appointed 2002 · resigned 2008
- Steven Robert Crook Secretary · appointed 2002 · resigned 2010
- Henry Hine Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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