Unit 8 Plot 4300 Building Management Company Limited
Company 05879188 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
- Noel Baden-Thomas Director · appointed 2020
Directors past 6 years
- Noel Baden-Thomas Director · appointed 2020
Left in the last 12 months
- Jacqueline Sheilah Maclachlan Whitehead Director · appointed 2007 · resigned 2026
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
- Portrealm Limited 1 shared director
- Beaufort Care Group Limited 1 shared director
- Phoenix Business Sales & Consulting Limited 1 shared director
- Rainmaker Corporation Limited 1 shared director
- Edison Education and Care Limited 1 shared director
- Edison Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05879188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | C/O 24 SEVEN COMMUNICATIONS LTD 4340 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (7) 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.
- Noel Baden-Thomas
25-50% shares (trust), 25-50% voting (trust) · notified 2020-02-03 - confirmed: also a director of this company - Angela Frances Novis
25-50% shares, 25-50% voting · notified 2026-03-27 - David Anthony Samuel
25-50% shares, 25-50% voting · notified 2026-03-27 - Michael John Whitehead ceased 2025-02-11
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Jacqueline Sheilah Maclachlan Whitehead ceased 2026-03-27
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Mark Richard Denton ceased 2020-02-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Edward Christian Whitehead ceased 2026-03-27
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- David Anthony Samuel Secretary · appointed 2026
- Noel Baden-Thomas Director · appointed 2020
Show 7 former officers
- Michael John Whitehead Director · appointed 2007 · resigned 2025
- Jacqueline Sheilah Maclachlan Whitehead Director · appointed 2007 · resigned 2026
- Mark Richard Denton Director · appointed 2007 · resigned 2020
- Nicholas Jay Gilbert Secretary · appointed 2006 · resigned 2007
- James Simon Holte Houlston Director · appointed 2006 · resigned 2007
- Simon Lister Holte Houlston Director · appointed 2006 · resigned 2007
- Jonathan Ronald Holte Houlston Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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