Base Materials Limited
Company 04618579 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- John Paul Miller Director · appointed 2005
- Deborah Anne Hodgetts Director · appointed 2017
Directors past 6 years
- John Paul Miller Director · appointed 2005
- Deborah Anne Hodgetts Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Paul Miller Director · appointed 2005
- Deborah Anne Hodgetts Director · appointed 2017
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.
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
- Base Group Limited 2 shared directors
- Base Manufacturing Limited 2 shared directors
- Base ECO Limited 2 shared directors
- Millerplus Investments Limited 2 shared directors
- Miller Investment Holdings Limited 2 shared directors
Connected through a shared director
- ZAP Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04618579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2002 |
| Address | UNIT 20, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Base Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Deborah Anne Hodgetts Director · appointed 2017
- John Paul Miller Director · appointed 2005
Show 7 former officers
- Darren Robert Lambert Director · appointed 2017 · resigned 2020
- Suzanne Roberts Secretary · appointed 2009 · resigned 2013
- Joanna Louise Rimmer Secretary · appointed 2005 · resigned 2008
- John Paul Miller Secretary · appointed 2002 · resigned 2005
- Annamarie Rigby Director · appointed 2002 · resigned 2007
- Sarah Taylor Director · appointed 2002 · resigned 2005
- Rebecca Snowdon Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record