Basis Technologies Holdings Limited
Company 06082121 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.
3 directors on the board
- Martin Edward Metcalf Director · appointed 2013
- Craig Douglas Oliver Director · appointed 2012
- Richard Anthony Bayliss Director · appointed 2014
Directors past 6 years
- Martin Edward Metcalf Director · appointed 2013
- Craig Douglas Oliver Director · appointed 2012
- Richard Anthony Bayliss Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Martin Edward Metcalf Director · appointed 2013
- Craig Douglas Oliver Director · appointed 2012
- Richard Anthony Bayliss 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
- Basis Technologies International Limited 3 shared directors
- Basis Technologies Enablement Services Limited 3 shared directors
- Ombz2020 Limited 2 shared directors
Connected through a shared director
- Jarad Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06082121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2007 |
| Address | 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ombz2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Basis Technologies International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Basis Technologies Enablement Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Richard Anthony Bayliss Secretary · appointed 2014
- Richard Anthony Bayliss Director · appointed 2014
- Martin Edward Metcalf Director · appointed 2013
- Craig Douglas Oliver Director · appointed 2012
Show 4 former officers
- Romanangel Limited Corporate-secretary · appointed 2013 · resigned 2014
- Therese Emily Christina Cliff Secretary · appointed 2013 · resigned 2013
- Naomi Warner Secretary · appointed 2007 · resigned 2012
- Phillip Derek Sly Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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