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Company

BA Technologies Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BA Technologies Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Grant Eugene Simmer 2017-2018 Director View profile
  2. Lloyd Marshall Dorfman 2015-2018 Director View profile
  3. Roy Barry Bedlow 2015-2019 Director View profile
  4. Martin Richard Whitmarsh 2015-2017 Director View profile
  5. Jon Paul Wood 2014-2022 Director View profile
  6. Robert Elliott 2014-2018 Director View profile
  7. Sir Keith Edward Mills GBE Dl 2014-2018 Director View profile
  8. Michael Ian Grade 2014-2018 Director View profile
  9. Sir Charles Benedict Ainslie 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2013

Ownership

Owned by (1) 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.

  • Camber Property Limited
    75-100% shares, 75-100% voting · notified 2021-03-02
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. BA Technologies Holdings Limited is controlled by Charles William Dunstone
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Charles William Dunstone.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

9.6y median 12.4y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Finance 6Property 6Tech and media 5Professional services 3Arts and leisure 2Retail and trade 2Hospitality 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08820071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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