Badger Group (Holdings) Limited
Company 05478683 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.
1 directors on the board
- Peter Kavanagh Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Leaders Limited 1 shared director
- John Payne (Blackheath) Limited 1 shared director
- John Payne (LEE) Limited 1 shared director
- The Romans Group (UK) Limited 1 shared director
- John Payne (Greenwich) Limited 1 shared director
- Bath Property Letting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05478683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2005 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Willow Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Alchemy Special Opportunities LLP ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Badger Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Peter Kavanagh Director · appointed 2024
Show 9 former officers
- Julian Matthew Irby Director · appointed 2017 · resigned 2024
- Graham Martin Harrison Director · appointed 2017 · resigned 2023
- Nicholas Anthony Robert Dunning Director · appointed 2017 · resigned 2024
- Ryan Maurice Mathews Secretary · appointed 2009 · resigned 2017
- John Derek Stevens Director · appointed 2008 · resigned 2017
- Seamus Kavanagh Director · appointed 2006 · resigned 2017
- Richard John Kitt Secretary · appointed 2005 · resigned 2009
- Richard John Gray Director · appointed 2005 · resigned 2017
- Anthony Albert Addinall Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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