Basekit Platform Limited
Company 06669087 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Carles Ferrer Roqueta Director · appointed 2012
- Thomas Vollrath Director · appointed 2014
- Simon James Best Director · appointed 2008
Directors past 6 years
- Carles Ferrer Roqueta Director · appointed 2012
- Thomas Vollrath Director · appointed 2014
- Simon James Best Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Simon James Best Director · appointed 2008
Portfolio (2)
- Carles Ferrer Roqueta Director · appointed 2012
- Thomas Vollrath Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Abiquo Limited 1 shared director
- Nauta Capital UK Limited 1 shared director
- Abiquo Europe Limited 1 shared director
- Gophr Limited 1 shared director
- Badiani Limited 1 shared director
- Mishipay LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06669087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2008 |
| Address | GROUND FLOOR ONE CASTLEPARK, TOWER HILL, BRISTOL, BS2 0JA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Thomas Vollrath Director · appointed 2014
- Carles Ferrer Roqueta Director · appointed 2012
- Simon James Best Director · appointed 2008
Show 5 former officers
- Kelly, David Thomas, Dr Director · appointed 2012 · resigned 2013
- Juan Manuel Fernandez Lobato Director · appointed 2009 · resigned 2024
- Charles Henry Robertson Grimsdale Director · appointed 2009 · resigned 2020
- Richard Paul Best Director · appointed 2008 · resigned 2012
- Richard Steven Healy Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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