Company · London
Alan Baxter Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Luca FrascaDirector · since 2024
- Rory Robert DackDirector · since 2024
- Trenton Jon WilliamsDirector · since 2021
- Olivier Andre FernandezDirector · since 2021
- Fredrik Johannes NybergDirector · since 2021
- David Andrew LankesterDirector · since 2019
- Clare Rose CoatsDirector · since 2017
- Richard Alexander Jeanes PollardDirector · since 2016
- Andrew William MortonDirector · since 2016
- Nicholas DaviesDirector · since 2015
- Dr William Patrick Filmer-SankeyDirector · since 2011
- Adam SewellDirector · since 2011
- Nicholas DaviesSecretary · since 2008
Previous officers 9
- Paul David Ragsdale 2016-2017 View profile
- Simon Thomas Bennett 2016-2017 View profile
- Malcom John Turner 2015-2018 View profile
- John David Johncox 2015-2015 View profile
- Alan John Fleet 2015-2020 View profile
- David John Taylor 2008-2012 View profile
- William James Gardiner 2008-2024 View profile
- Michael Leonard Coombs 2008-2018 View profile
- Alan James Baxter 2008-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Estates Professional Services (Sustainable)
A framework to delivery estates services to Members across a number of disciplines. The Framework is being established for the first time and subsequent iterations will develop the capacity and viability of the services. There is no guara…
Framework -
Project Support Services Framework 2026-2030
The Royal Parks (TRP) is inviting tenders to establish an internal framework contract for Project Support Services (Project Management and Full Design Team Services). TRP is inviting tenders for Project Support Services in seven Lots, as se…
About
- What it does
- Other engineering activities
- Incorporated
- 22/05/2008
- Registered office
- London
Ownership
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.
- Alan James Baxter ceased 2023-04-20
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Alan Baxter Trustee Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-04-20
Group
- Alan Baxter Limited
is controlled by Alan James Baxter
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-04-20 · source: Companies House PSC register
Ultimately controlled by Alan James Baxter.
2 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
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
12 directors on the board
- Richard Alexander Jeanes Pollard Director · appointed 2016
- Luca Frasca Director · appointed 2024
- Dr William Patrick Filmer-Sankey Director · appointed 2011
- Rory Robert Dack Director · appointed 2024
- Trenton Jon Williams Director · appointed 2021
- David Andrew Lankester Director · appointed 2019
- Clare Rose Coats Director · appointed 2017
- Olivier Andre Fernandez Director · appointed 2021
- Andrew William Morton Director · appointed 2016
- Nicholas Davies Director · appointed 2015
- Fredrik Johannes Nyberg Director · appointed 2021
- Adam Sewell Director · appointed 2011
Directors past 6 years
- Richard Alexander Jeanes Pollard Director · appointed 2016
- Dr William Patrick Filmer-Sankey Director · appointed 2011
- David Andrew Lankester Director · appointed 2019
- Clare Rose Coats Director · appointed 2017
- Andrew William Morton Director · appointed 2016
- Nicholas Davies Director · appointed 2015
- Adam Sewell Director · appointed 2011
First-time vs portfolio directors
First-time (8)
- Luca Frasca Director · appointed 2024
- Rory Robert Dack Director · appointed 2024
- Trenton Jon Williams Director · appointed 2021
- David Andrew Lankester Director · appointed 2019
- Clare Rose Coats Director · appointed 2017
- Olivier Andre Fernandez Director · appointed 2021
- Andrew William Morton Director · appointed 2016
- Fredrik Johannes Nyberg Director · appointed 2021
Portfolio (4)
- Richard Alexander Jeanes Pollard Director · appointed 2016
- Dr William Patrick Filmer-Sankey Director · appointed 2011
- Nicholas Davies Director · appointed 2015
- Adam Sewell Director · appointed 2011
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06600598
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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