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Company

Base79 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Base79 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Vishal Jassal 2019-2020 Director View profile
  2. Kate Maria Burns 2019-2020 Director View profile
  3. Paul Alexander Campbell-White 2017-2020 Director View profile
  4. Claire Elizabeth Hungate 2017-2019 Director View profile
  5. Michael Charles Broughton 2015-2015 Director View profile
  6. Charles Stacy Muirhead 2014-2014 Director View profile
  7. Charl Arno De Beer 2014-2015 Director View profile
  8. Jason Ashley Bergsman 2013-2014 Director View profile
  9. Kay Christian Krafft 2013-2014 Director View profile
  10. Rory John Stirling 2012-2014 Director View profile
  11. Jesse Jacobs 2012-2013 Director View profile
  12. Kevin Deeley 2011-2017 Director View profile
  13. Tracy Louisa DorÉE 2010-2011 Director View profile
  14. Patrick Joesph Walker 2009-2016 Director View profile
  15. Sir Peter Lytton Bazalgette 2008-2013 Director View profile
  16. Rupert Michael Walter James Dilnott Cooper 2008-2012 Director View profile
  17. Kelvin Calder Mackenzie 2007-2013 Director View profile
  18. Ashley Calder Mackenzie 2007-2017 Director View profile
  19. Amanda Liese Mackenzie 2007-2008 Director View profile
  20. Alex Davids 2016-2019 Secretary View profile
  21. Niall Martin Dore 2015-2016 Secretary View profile
  22. Gerard Cranley 2014-2015 Secretary View profile
  23. Richard Charles Mansell 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2007

Ownership

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.

Group

  1. Base79 Limited is controlled by Brave Bison Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brave Bison Limited is controlled by Brave Bison 2021 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 · source: Companies House PSC register
  3. Brave Bison 2021 Limited is controlled by Brave Bison Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  4. Brave Bison Group PLC is controlled by Tangent Marketing Services Limited
    Evidence
    active significant influence · notified 2020-04-16 · source: Companies House PSC register
  5. Tangent Marketing Services Limited is controlled by Michael Philip Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-01 · source: Companies House PSC register

Ultimately controlled by Michael Philip Green.

22 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.

Financials

Net assets
£311,000
Total assets
£311,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£311,000
2025-12-31Not reported£311,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 6Business services 4Professional services 3Finance 2Dormant 1

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
06296106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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