First Base Limited
Company 04541136 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.
Sign in, freeBoard 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
18.3y median 18.7y
average tenure
23.8y
longest tenure
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
0
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.
Construction 26Property 7Business services 4Finance 3Education 2Hospitality 2Health and social care 1Manufacturing 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- First Base (FT) Limited 3 shared directors
- First Base EV Limited 3 shared directors
- Socius Development Limited 3 shared directors
- EV Communities Limited 2 shared directors
- First Base ESQ Limited 2 shared directors
- Fbff Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04541136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2002 |
| Address | C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Affordable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Base Ravensbury Limited
75-100% voting, appoints directors · notified 2016-04-06 - First Base Lipton Rogers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - OC385495
25-50% voting (LLP) · notified 2016-04-06 - First Base Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Base BCR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIM BCR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30 - First Base Brighton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Giraffe Homes Limited
25-50% shares, 25-50% voting · notified 2016-11-26 - Cloudharrier Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13 - Dunnart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - First Base EV Limited
50-75% shares, 75-100% voting, appoints directors · notified 2020-06-09 - Kempal Homes Limited
25-50% voting · notified 2020-06-17 - First Base ESQ Limited ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Silvertown Partnership LLP ceased 2018-08-03
25-50% voting (LLP) · notified 2016-04-06 - First Base (FT) Limited ceased 2020-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-04 - First Base 4 Stratford LLP ceased 2020-06-17
50-75% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-04
Officers (22)
- Rupert James Clarke Director · appointed 2012
- Barry Paul Jessup Director · appointed 2011
- Phillip Alan Wade Director · appointed 2007
- Peter William Rogers Director · appointed 2006
- Elliot Stephen Lipton Director · appointed 2002
Show 17 former officers
- Kathryn Mary Ives Director · appointed 2013 · resigned 2016
- Paul Andrew Pollard Secretary · appointed 2009 · resigned 2020
- James David Scott Director · appointed 2009 · resigned 2010
- Victoria Elizabeth Quinlan Director · appointed 2008 · resigned 2010
- Karim Pabani Director · appointed 2008 · resigned 2008
- Mark John Shirburne Davies Director · appointed 2007 · resigned 2008
- Matthew Taylor Director · appointed 2007 · resigned 2008
- Michael David Halcrow Secretary · appointed 2006 · resigned 2009
- Robert Llewellyn John Director · appointed 2006 · resigned 2009
- Daniel Labbad Director · appointed 2006 · resigned 2010
- Steven Trevor Evans Director · appointed 2006 · resigned 2007
- Benjamin David Denton Director · appointed 2005 · resigned 2011
- David John Camp Director · appointed 2005 · resigned 2006
- Richard Ian Powell Director · appointed 2005 · resigned 2010
- David Keith Perry Director · appointed 2005 · resigned 2006
- Alistair Cutts Secretary · appointed 2005 · resigned 2006
- Golden Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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