Base Jump (London) LTD

Company 09480286 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.

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.

2 directors on the board

Philip Jones Director · appointed 2025
Stephen James Wilson Director · appointed 2022

2.7y median 2.7y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Philip Jones Director · appointed 2025
Stephen James Wilson Director · appointed 2022

also govern a charity

Left in the last 12 months

David Clark Hill Director · appointed 2023 · resigned 2025

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.

Arts and leisure 40Finance 7Professional services 2

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.

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.

Related organisations

Portman Leisure Limited 2 shared directors
Jump Evolution Limited 2 shared directors
Leisure Sport Creation Limited 2 shared directors
Boost Trampoline Parks (Northampton) LTD 2 shared directors
Boost Trampoline Parks (Leicester) LTD 2 shared directors
RED Kangaroo Limited 2 shared directors

Deterministic, from public records.

Company details

Number	09480286
Status	Active
Type	Private Limited Company
Incorporated	10/03/2015
Address	OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON, W3 0AF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Owned by (7) 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.

Laurence Bird ceased 2021-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
Jason Martin Hall ceased 2016-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
James Jarleth Brennan ceased 2022-07-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
James Jarleth Brennan ceased 2018-03-31
25-50% shares · notified 2017-01-01
Paul Horwood ceased 2020-03-09
significant influence · notified 2018-04-01 - confirmed: also a director of this company
OFJ Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18
LBS Assets LTD ceased 2022-07-18
25-50% shares, 25-50% voting · notified 2021-03-31

Officers (15)

Philip Jones Director · appointed 2025
Stephen James Wilson Director · appointed 2022

Show 13 former officers

David Clark Hill Director · appointed 2023 · resigned 2025
Michael Rothwell Director · appointed 2022 · resigned 2023
Paul Horwood Director · appointed 2018 · resigned 2022
Daniel Richard Bird Director · appointed 2016 · resigned 2022
Joanne Louise Willett Director · appointed 2016 · resigned 2022
Jason Martin Hall Director · appointed 2015 · resigned 2022
Laurence Bird Director · appointed 2015 · resigned 2022
Michelle Hall Secretary · appointed 2015 · resigned 2022
James Jarleth Brennan Director · appointed 2015 · resigned 2022
Derek William Bird Director · appointed 2015 · resigned 2016
Patricia Mary Bird Director · appointed 2015 · resigned 2016
Michelle Hall Director · appointed 2015 · resigned 2022
Jeremy Spencer Bird Director · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

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