Company
Base Jump (London) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Clark Hill 2023-2025 View profile
- Michael Rothwell 2022-2023 View profile
- Paul Horwood 2018-2022 View profile
- Daniel Richard Bird 2016-2022 View profile
- Joanne Louise Willett 2016-2022 View profile
- Jason Martin Hall 2015-2022 View profile
- Laurence Bird 2015-2022 View profile
- James Jarleth Brennan 2015-2022 View profile
- Derek William Bird 2015-2016 View profile
- Patricia Mary Bird 2015-2016 View profile
- Michelle Hall 2015-2022 View profile
- Jeremy Spencer Bird 2015-2019 View profile
- Michelle Hall 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2015
Ownership
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
Group
- Base Jump (London) LTD
is controlled by Laurence Bird
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Laurence Bird.
3 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.
2 directors on the board
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09480286
- 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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