Baxco1109 Limited
Company 07067349 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Lamb (Holdings) Limited 2 shared directors
- William Lamb Group Limited 2 shared directors
- Rushton Ablett Limited 2 shared directors
- Trade Mark Collections LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07067349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2009 |
| Address | C/O WILLIAM LAMB (HOLDINGS) LIMITED BOTTOMBOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- William Lamb (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Jayne Watson Secretary · appointed 2018
- Jayne Watson Director · appointed 2018
- Stuart Howard Lamb Director · appointed 2012
Show 4 former officers
- David Anthony Ratcliffe Secretary · appointed 2012 · resigned 2018
- David Anthony Ratcliffe Director · appointed 2012 · resigned 2018
- Ian Thomas Richard Ferris Director · appointed 2010 · resigned 2019
- Paul Richard Ablett Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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