Bacta Limited
Company 05324554 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.
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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.
2 directors on the board
- Jason Dean Frost Director · appointed 2019
- Timothy John Sutherland Batstone Director · appointed 2014
Directors past 6 years
- Jason Dean Frost Director · appointed 2019
- Timothy John Sutherland Batstone Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jason Dean Frost Director · appointed 2019
- Timothy John Sutherland Batstone Director · appointed 2014
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
- European Amusement & Gaming Expo LTD 2 shared directors
Connected through a shared director
- H. B. Leisure Holdings LTD. 1 shared director
- H. B. Leisure LTD. 1 shared director
- H. Burt (Rentals) Limited 1 shared director
- H.B.Leisure Arcades Limited 1 shared director
- Baytrex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05324554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2005 |
| Address | 29-30 ELY PLACE, LONDON, EC1N 6TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Timothy John Sutherland Batstone
25-50% shares · notified 2016-04-06 - Jason Dean Frost
significant influence (trust) · notified 2019-03-20 - James David Thomas ceased 2022-07-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Game Payment Technology LTD ceased 2023-03-31
50-75% shares, 50-75% voting · notified 2019-09-06
Officers (8)
- Jason Dean Frost Director · appointed 2019
- Timothy John Sutherland Batstone Director · appointed 2014
Show 6 former officers
- John Sidney Gerard Oversby-Powell Director · appointed 2016 · resigned 2019
- James David Thomas Director · appointed 2014 · resigned 2022
- Susan Ann Rossiter Director · appointed 2008 · resigned 2010
- Treena Ann Lowe Director · appointed 2005 · resigned 2007
- Keith Ian Smith Director · appointed 2005 · resigned 2008
- Leslie William Macleod Miller Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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