BAZ and Fred Limited
Company 08007930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Cripps Barn Group Limited 2 shared directors
- Cripps Stone Barn Limited 2 shared directors
- Shustoke Barn Limited 2 shared directors
- Cripps NEW INN Limited 2 shared directors
- Cripps Healey Limited 2 shared directors
- Cripps Hazel GAP LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08007930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2012 |
| Address | C/O CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOS, GL7 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cripps Barn Group Ltd
ownership of shares 75-100%
Officers (8)
- Olivera Meller Secretary · appointed 2017
- Frederick Hicks Director · appointed 2012
- Harry Winston Quixano Henriques Director · appointed 2012
Show 5 former officers
- Richard David Kennedy Atherton Director · appointed 2022 · resigned 2024
- Simon Henry Keeling Director · appointed 2018 · resigned 2022
- Mark David Quixano Henriques Director · appointed 2012 · resigned 2025
- Thomas Adam Bridgeman Director · appointed 2012 · resigned 2012
- Patricia Marjorie Delaval Mitchell Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record