Baseline Capital Limited
Company 04573392 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homeloan Management Limited 2 shared directors
- Odyssey Advantage Services Limited 2 shared directors
- Odyssey Mortgage Services Limited 2 shared directors
- Topaz Finance Limited 2 shared directors
- Pepper (UK) Limited 2 shared directors
- Rosolite Mortgages Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04573392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2002 |
| Address | HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, LONDON, UB8 1QQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Homeloan Management Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (28)
- Aaron Richard Milburn Director · appointed 2026
- Vladislav Botic Director · appointed 2026
- Sharon Eeles Secretary · appointed 2026
Show 25 former officers
- Judith Mary Matthews Secretary · appointed 2024 · resigned 2026
- Rizwana Esmail Secretary · appointed 2022 · resigned 2022
- Llewellyn Kevan Botha Secretary · appointed 2021 · resigned 2024
- Peter Aeneas Ali Director · appointed 2019 · resigned 2026
- Patrick Michael Costigan Director · appointed 2015 · resigned 2019
- Nazir Sarkar Director · appointed 2014 · resigned 2019
- James Terence Hood Director · appointed 2014 · resigned 2015
- Jonathan Dolbear Secretary · appointed 2014 · resigned 2021
- Mark Russell Fleet Director · appointed 2012 · resigned 2014
- Nicolas Norman Bedford Director · appointed 2012 · resigned 2014
- Andrew Nigel Jones Director · appointed 2012 · resigned 2026
- Jonathan Michael Pattinson Director · appointed 2012 · resigned 2019
- John Joseph Gibson Secretary · appointed 2011 · resigned 2014
- Neil Warman Director · appointed 2010 · resigned 2011
- Richard John Twigg Director · appointed 2009 · resigned 2012
- Brian Edward Brodie Director · appointed 2009 · resigned 2011
- John Joseph Gibson Director · appointed 2008 · resigned 2008
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2011
- Stephen William Haggerty Director · appointed 2006 · resigned 2008
- David John Cutter Director · appointed 2006 · resigned 2014
- John Graham Goodfellow Director · appointed 2003 · resigned 2008
- John William Dawson Secretary · appointed 2003 · resigned 2006
- Ronald Joseph Mccormick Director · appointed 2003 · resigned 2005
- Iris Louise Coates Director · appointed 2002 · resigned 2003
- John Richard Coates Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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