Bade Records Limited
Company 08791955 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.
4 directors on the board
- Edward Antonio Peter Jones Director · appointed 2013
- James William Jones Director · appointed 2013
- Henry James Ian Stroud Director · appointed 2013
- Charles David Stuart Coombes Director · appointed 2013
Directors past 6 years
- Edward Antonio Peter Jones Director · appointed 2013
- James William Jones Director · appointed 2013
- Henry James Ian Stroud Director · appointed 2013
- Charles David Stuart Coombes Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Edward Antonio Peter Jones Director · appointed 2013
- Henry James Ian Stroud Director · appointed 2013
- Charles David Stuart Coombes Director · appointed 2013
Portfolio (1)
- James William Jones Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Cymuned Cels Community CIC 1 shared director
- Cels Character Education & Life Skills Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08791955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2013 |
| Address | 16 NAPIER AVENUE, FULHAM, LONDON, SW6 3PT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Charles David Stuart Coombes
significant influence · notified 2016-04-06 - Edward Antonio Peter Jones
significant influence · notified 2016-04-06 - Henry James Ian Stroud
significant influence · notified 2016-04-06 - James William Jones
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Edward Antonio Peter Jones Director · appointed 2013
- James William Jones Director · appointed 2013
- Henry James Ian Stroud Director · appointed 2013
- Charles David Stuart Coombes Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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