Company
Baxter (Opco) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Robert Michael Baxter 2016-2021 View profile
- Ross Andrew Baxter 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2015
Ownership
Owned by (5) 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.
- Simon Richard Ashdown
significant influence · notified 2016-04-06 - Justine Penrose Naviede
75-100% shares, 75-100% voting · notified 2023-09-28 - Robert Michael Baxter ceased 2021-09-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ross Andrew Baxter ceased 2021-09-17
significant influence · notified 2016-04-06 - Pervaiz Naviede ceased 2023-09-28
25-50% shares (firm), significant influence (firm) · notified 2020-12-05
Group
- Baxter (Opco) Limited
is controlled by Simon Richard Ashdown
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Richard Ashdown.
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- Windpoint Limited
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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.
Financials
- Net assets
- -£1,931,214
- Total assets
- -£1,288,706
- Cash
- £68,482
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Talina Mushtari Naviede Director · appointed 2026
- Simon Richard Ashdown Director · appointed 2015
Directors past 6 years
- Simon Richard Ashdown Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Talina Mushtari Naviede Director · appointed 2026
- Simon Richard Ashdown Director · appointed 2015
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
- 09622039
- 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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