Base79 Limited
Company 06296106 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brave Bison Performance Limited 2 shared directors
- Best Response Media LTD 2 shared directors
- Brave Bison Commerce Limited 2 shared directors
- Brave Bison Limited 1 shared director
- Viral Management Limited 1 shared director
- Brave Bison Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06296106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2007 |
| Address | 2 STEPHEN STREEN, LONDON, W1T 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brave Bison Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Philippa Kate Norridge Director · appointed 2020
- Oliver Charles Green Director · appointed 2020
Show 23 former officers
- Vishal Jassal Director · appointed 2019 · resigned 2020
- Kate Maria Burns Director · appointed 2019 · resigned 2020
- Paul Alexander Campbell-White Director · appointed 2017 · resigned 2020
- Claire Elizabeth Hungate Director · appointed 2017 · resigned 2019
- Alex Davids Secretary · appointed 2016 · resigned 2019
- Niall Martin Dore Secretary · appointed 2015 · resigned 2016
- Michael Charles Broughton Director · appointed 2015 · resigned 2015
- Charles Stacy Muirhead Director · appointed 2014 · resigned 2014
- Gerard Cranley Secretary · appointed 2014 · resigned 2015
- Charl Arno De Beer Director · appointed 2014 · resigned 2015
- Jason Ashley Bergsman Director · appointed 2013 · resigned 2014
- Kay Christian Krafft Director · appointed 2013 · resigned 2014
- Rory John Stirling Director · appointed 2012 · resigned 2014
- Jesse Jacobs Director · appointed 2012 · resigned 2013
- Kevin Deeley Director · appointed 2011 · resigned 2017
- Tracy Louisa DorÉE Director · appointed 2010 · resigned 2011
- Patrick Joesph Walker Director · appointed 2009 · resigned 2016
- Bazalgette, Peter Lytton, Sir Director · appointed 2008 · resigned 2013
- Rupert Michael Walter James Dilnott Cooper Director · appointed 2008 · resigned 2012
- Kelvin Calder Mackenzie Director · appointed 2007 · resigned 2013
- Richard Charles Mansell Secretary · appointed 2007 · resigned 2014
- Ashley Calder Mackenzie Director · appointed 2007 · resigned 2017
- Amanda Liese Mackenzie Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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