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Company · London

Baseline Capital Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Peter Aeneas Ali 2019-2026 Director View profile
  2. Patrick Michael Costigan 2015-2019 Director View profile
  3. Nazir Sarkar 2014-2019 Director View profile
  4. James Terence Hood 2014-2015 Director View profile
  5. Mark Russell Fleet 2012-2014 Director View profile
  6. Nicolas Norman Bedford 2012-2014 Director View profile
  7. Andrew Nigel Jones 2012-2026 Director View profile
  8. Jonathan Michael Pattinson 2012-2019 Director View profile
  9. Neil Warman 2010-2011 Director View profile
  10. Richard John Twigg 2009-2012 Director View profile
  11. Brian Edward Brodie 2009-2011 Director View profile
  12. John Joseph Gibson 2008-2008 Director View profile
  13. Stephen William Haggerty 2006-2008 Director View profile
  14. David John Cutter 2006-2014 Director View profile
  15. John Graham Goodfellow 2003-2008 Director View profile
  16. Ronald Joseph Mccormick 2003-2005 Director View profile
  17. Iris Louise Coates 2002-2003 Director View profile
  18. Judith Mary Matthews 2024-2026 Secretary View profile
  19. Rizwana Esmail 2022-2022 Secretary View profile
  20. Llewellyn Kevan Botha 2021-2024 Secretary View profile
  21. Jonathan Dolbear 2014-2021 Secretary View profile
  22. John Joseph Gibson 2011-2014 Secretary View profile
  23. Gillian Mary Davidson 2006-2011 Secretary View profile
  24. John William Dawson 2003-2006 Secretary View profile
  25. John Richard Coates 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
25/10/2002
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.

Group

  1. Baseline Capital Limited is controlled by Homeloan Management Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-08 · source: Companies House PSC register
  2. Homeloan Management Limited is controlled by Advantage Odyssey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 · source: Companies House PSC register
  3. Advantage Odyssey Limited is controlled by Pepper Advantage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-17 · source: Companies House PSC register
  4. Pepper Advantage Limited is controlled by JCF Kestrel UK Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  5. JCF Kestrel UK Bidco LTD is controlled by JCF Kestrel UK Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  6. JCF Kestrel UK Midco LTD is controlled by JCF Kestrel UK Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  7. JCF Kestrel UK Topco LTD is controlled by James Christopher Flowers
    Evidence
    active significant influence · notified 2024-10-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 other companies 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 8Professional services 5Business services 2Manufacturing 1Tech and media 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.

Sources

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

Record details
Company number
04573392
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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