Base Group Limited
Company 07017959 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
- Olena Miller Director · appointed 2017
- John Paul Miller Director · appointed 2009
- Deborah Anne Hodgetts Director · appointed 2012
Directors past 6 years
- Olena Miller Director · appointed 2017
- John Paul Miller Director · appointed 2009
- Deborah Anne Hodgetts Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Olena Miller Director · appointed 2017
- John Paul Miller Director · appointed 2009
- Deborah Anne Hodgetts Director · appointed 2012
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.
Related organisations
- Miller Investment Holdings Limited 3 shared directors
- Base Materials Limited 2 shared directors
- Base Manufacturing Limited 2 shared directors
- Base ECO Limited 2 shared directors
- Millerplus Investments Limited 2 shared directors
- Miller Investment Holdings (England) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07017959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2009 |
| Address | UNIT 20 ASHVILLE TRADING ESTATE, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Olena Miller ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2017-07-18 - Miller Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08262001
75-100% shares · notified 2016-04-06 - Base Manufacturing Limited
75-100% shares · notified 2016-04-06 - 06992830
75-100% shares · notified 2016-04-06 - Base ECO Limited
75-100% shares · notified 2016-04-06 - 06992838
75-100% shares · notified 2016-04-06 - Base Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Olena Miller Director · appointed 2017
- Deborah Anne Hodgetts Director · appointed 2012
- John Paul Miller Director · appointed 2009
Show 2 former officers
- Samantha Michele Littler Director · appointed 2012 · resigned 2015
- Peter John Bridge Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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