Basecone LTD.
Company 08665050 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wolters Kluwer (UK) Limited 1 shared director
- Wolters Kluwer Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08665050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2013 |
| Address | 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Basecone Holding B.V. ceased 2016
ownership of shares 75-100% voting rights 75-100% - Mr Ralf GäRtner ceased 2016 German
significant influence or control
Officers (6)
- Kevin Ian Renshaw Director · appointed 2021
- Wolters Kluwer TAX and Accounting Technology B.V. Corporate-director · appointed 2015
Show 4 former officers
- Nico Thierry Bogaerts Director · appointed 2018 · resigned 2021
- Straetemans, Theodorus Jacobus, Patrick Director · appointed 2014 · resigned 2015
- Rochus Vincent Van Renesse Van Duivenbode Director · appointed 2013 · resigned 2015
- Niled Limited Corporate-secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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