BA Technologies Holdings Limited
Company 08820071 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.
- Freston Ventures Investments LLP 2 shared directors
- Virtual1 Limited 1 shared director
- Talktalk Group Limited 1 shared director
- Marrof Management Limited 1 shared director
- Talktalk Telecom Group Limited 1 shared director
- Global Services (Europe) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08820071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2013 |
| Address | KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Camber Property Limited
ownership of shares 75-100% voting rights 75-100% - Sir Charles Benedict Ainslie ceased 2021 British
voting rights 25-50% - Sir Charles William Dunstone ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Simon Haynes Director · appointed 2022
- Christopher Paul Bake Director · appointed 2014
- Dunstone, Charles William, Sir Director · appointed 2014
Show 9 former officers
- Grant Eugene Simmer Director · appointed 2017 · resigned 2018
- Lloyd Marshall Dorfman Director · appointed 2015 · resigned 2018
- Roy Barry Bedlow Director · appointed 2015 · resigned 2019
- Martin Richard Whitmarsh Director · appointed 2015 · resigned 2017
- Jon Paul Wood Director · appointed 2014 · resigned 2022
- Robert Elliott Director · appointed 2014 · resigned 2018
- Mills GBE DL, Keith Edward, Sir Director · appointed 2014 · resigned 2018
- Michael Ian Grade Director · appointed 2014 · resigned 2018
- Ainslie, Charles Benedict, Sir Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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