Alan Baxter Limited
Company 06600598 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.
12 directors on the board
- Richard Alexander Jeanes Pollard Director · appointed 2016
- Luca Frasca Director · appointed 2024
- Filmer-Sankey, William Patrick, Dr 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
8.3y median 8.1y
average tenure
15.4y
longest tenure
Directors past 6 years
- Richard Alexander Jeanes Pollard Director · appointed 2016
- Filmer-Sankey, William Patrick, Dr 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
- Filmer-Sankey, William Patrick, Dr Director · appointed 2011
- Nicholas Davies Director · appointed 2015
- Adam Sewell Director · appointed 2011
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.
Business services 2Property 2
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.
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
- Alan Baxter Trustee Limited 2 shared directors
Connected through a shared director
- Spitalfields Historic Buildings Trust(the) 1 shared director
- 2 Farquharson Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06600598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2008 |
| Address | 75 COWCROSS STREET, LONDON, EC1M 6EL |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
71129 - Other engineering activities
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
Officers (22)
- Luca Frasca Director · appointed 2024
- Rory Robert Dack Director · appointed 2024
- Trenton Jon Williams Director · appointed 2021
- Olivier Andre Fernandez Director · appointed 2021
- Fredrik Johannes Nyberg Director · appointed 2021
- David Andrew Lankester Director · appointed 2019
- Clare Rose Coats Director · appointed 2017
- Richard Alexander Jeanes Pollard Director · appointed 2016
- Andrew William Morton Director · appointed 2016
- Nicholas Davies Director · appointed 2015
- Filmer-Sankey, William Patrick, Dr Director · appointed 2011
- Adam Sewell Director · appointed 2011
- Nicholas Davies Secretary · appointed 2008
Show 9 former officers
- Paul David Ragsdale Director · appointed 2016 · resigned 2017
- Simon Thomas Bennett Director · appointed 2016 · resigned 2017
- Malcom John Turner Director · appointed 2015 · resigned 2018
- John David Johncox Director · appointed 2015 · resigned 2015
- Alan John Fleet Director · appointed 2015 · resigned 2020
- David John Taylor Director · appointed 2008 · resigned 2012
- William James Gardiner Director · appointed 2008 · resigned 2024
- Michael Leonard Coombs Director · appointed 2008 · resigned 2018
- Alan James Baxter Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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