Company · Coventry
Baginton Green Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robin Andrew Mcmullan 2009-2014 View profile
- Darren Peter Cox 2008-2009 View profile
- David John Ellis 2008-2010 View profile
- Stewart William Beresford 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 11/08/2008
- Registered office
- Coventry
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.
- James Alan Clarke
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Derek Izard ceased 2020-07-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Baginton Green Limited
is controlled by James Alan Clarke
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Alan Clarke.
3 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
- Cash
- £3,815
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Stephen John Stacey Director · appointed 2008
- James Alan Clarke Director · appointed 2009
- Rupert Nelson Director · appointed 2009
- Robert Edmund Nelson Director · appointed 2008
- Mark Stevens Director · appointed 2013
- Paul Derek Izard Director · appointed 2008
Directors past 6 years
- Stephen John Stacey Director · appointed 2008
- James Alan Clarke Director · appointed 2009
- Rupert Nelson Director · appointed 2009
- Robert Edmund Nelson Director · appointed 2008
- Mark Stevens Director · appointed 2013
- Paul Derek Izard Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- James Alan Clarke Director · appointed 2009
- Robert Edmund Nelson Director · appointed 2008
- Paul Derek Izard Director · appointed 2008
Portfolio (3)
- Stephen John Stacey Director · appointed 2008
- Rupert Nelson Director · appointed 2009
- Mark Stevens Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06668857
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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