Company · London
First Base Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Kathryn Mary Ives 2013-2016 View profile
- James David Scott 2009-2010 View profile
- Victoria Elizabeth Quinlan 2008-2010 View profile
- Karim Pabani 2008-2008 View profile
- Mark John Shirburne Davies 2007-2008 View profile
- Matthew Taylor 2007-2008 View profile
- Robert Llewellyn John 2006-2009 View profile
- Daniel Labbad 2006-2010 View profile
- Steven Trevor Evans 2006-2007 View profile
- Benjamin David Denton 2005-2011 View profile
- David John Camp 2005-2006 View profile
- Richard Ian Powell 2005-2010 View profile
- David Keith Perry 2005-2006 View profile
- Paul Andrew Pollard 2009-2020 View profile
- Michael David Halcrow 2006-2009 View profile
- Alistair Cutts 2005-2006 View profile
- Golden Secretaries Limited 2002-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 20/09/2002
- Registered office
- London
Ownership
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.
- Elliot Stephen Lipton
75-100% shares, 50-75% voting · notified 2016-04-06
Group
- First Base Limited
is controlled by Elliot Stephen Lipton
Evidence
active 75-100% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elliot Stephen Lipton.
28 other companies in this group
- 22 Amelia Street Commercial Land Limited
- First Base Land Limited
- Cloudharrier Limited
- Fblp Limited
- F54418-GEC Limited
- Kempal Homes Limited
- 22 Amelia Street Land Limited
- First Base Lipton Rogers Limited
- Fbff Soapworks Limited
- First Base BCR Limited
- OC385495
- First Base ESQ Limited
- EV Communities Limited
- First Base MK Limited
- Kempal EV Limited
- SIM BCR Limited
- Adelaide Wharf Management Limited
- First Base 4 Stratford LLP
- 52 Holloway Road Limited
- Fbff Limited
- 22 Amelia Street Management Limited
- First Base Brighton Limited
- First Affordable Limited
- Giraffe Homes Limited
- First Base (FT) Limited
- Dunnart Limited
- United Places Limited
- First Base EV 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.
Financials
- Net assets
- £966,261
- Total assets
- £1,758,048
- Cash
- £211,429
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Barry Paul Jessup Director · appointed 2011
- Peter William Rogers Director · appointed 2006
- Phillip Alan Wade Director · appointed 2007
- Elliot Stephen Lipton Director · appointed 2002
- Rupert James Clarke Director · appointed 2012
Directors past 6 years
- Barry Paul Jessup Director · appointed 2011
- Peter William Rogers Director · appointed 2006
- Phillip Alan Wade Director · appointed 2007
- Elliot Stephen Lipton Director · appointed 2002
- Rupert James Clarke Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Barry Paul Jessup Director · appointed 2011
- Peter William Rogers Director · appointed 2006
- Phillip Alan Wade Director · appointed 2007
- Elliot Stephen Lipton Director · appointed 2002
- Rupert James Clarke Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04541136
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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