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Company

Baxi Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Johannes Cornelis Adrianus Maria Rijnen 2023-2025 Director View profile
  2. Karen Boswell 2020-2023 Director View profile
  3. David Stuart Pinder 2019-2020 Director View profile
  4. Carolina Wielinga 2018-2019 Director View profile
  5. Simon Charles Oliver 2016-2024 Director View profile
  6. Paul Thomas Moss 2012-2016 Director View profile
  7. Hubert Nicolas Schwein 2009-2018 Director View profile
  8. Robert Julius Herman Maria Van Banning 2009-2017 Director View profile
  9. James Andrew Rivers 2009-2009 Director View profile
  10. Mark Jonathan Warwick Kelly 2008-2009 Director View profile
  11. Martyn Coffey 2008-2011 Director View profile
  12. Roberto Ezio Pisa 2007-2009 Director View profile
  13. Justin Bateman 2006-2009 Director View profile
  14. Charles Henry Oliver St. John 2004-2006 Director View profile
  15. Hugh Anthony Lewis Holland Mumford 2004-2009 Director View profile
  16. Mark John Edwards 2004-2008 Director View profile
  17. Salvatore Enrico Basile 2004-2009 Director View profile
  18. Michael Thomas Davies 2004-2006 Director View profile
  19. Alan Grant Hannah 2004-2005 Director View profile
  20. Andrew James Tompsett Newington 2004-2009 Director View profile
  21. Francesco Loredan 2004-2008 Director View profile
  22. John Downing Burgess 2004-2009 Director View profile
  23. 25 Nominees Limited 2003-2004 Corporate-director View profile
  24. Vikki Hall 2021-2024 Secretary View profile
  25. Tanya Russell 2019-2021 Secretary View profile
  26. Karen Dawn Roberts 2012-2019 Secretary View profile
  27. Malcolm Stratton 2004-2008 Secretary View profile
  28. Adrian Egerton Darling 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2003

Group

No further corporate or individual controller is recorded above Baxi Holdings Limited on the PSC register - it appears to be the top of its group.

13 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

1.5y median 1.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 8Manufacturing 4Professional services 4

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
04921647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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