Company
Warrens Bakery Travel (Basingstoke) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2015
Ownership
Owned by (3) 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.
- Mark Sullivan ceased 2023-05-11
75-100% shares · notified 2016-10-01 - confirmed: also a director of this company - Warrens Bakery Limited
75-100% shares, 75-100% voting · notified 2023-05-11 - Warrens Bakery Limited ceased 2016-10-01
75-100% shares · notified 2016-04-06
Group
- Warrens Bakery Travel (Basingstoke) Limited
is controlled by Mark Sullivan
Evidence
ceased 75-100% shares · notified 2016-10-01, ceased 2023-05-11 · source: Companies House PSC register
Ultimately controlled by Mark Sullivan.
11 other companies in this group
- Warrens Bakery Limited
- 09481972
- Warrens Bakery Travel (Cardiff) Limited
- Warrens Bakery Travel (Bath SPA) Limited
- 08487499
- Warrens Bakery Travel (Liverpool Street) Limited
- Provenance Brands Limited
- Warrens Bakery Franchise Limited
- Cornish SEA Salt Company Limited
- Living SEA Therapy Limited
- Warrens Bakery Travel (Slough ) Limited
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.
5 directors on the board
- Nicholas Bryan Straw Director · appointed 2022
- Paul David Denham Director · appointed 2022
- Mark Sullivan Director · appointed 2022
- Simon David Toft Director · appointed 2015
- Alexandra Lucy Martin Director · appointed 2022
Directors past 6 years
- Simon David Toft Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Nicholas Bryan Straw Director · appointed 2022
- Paul David Denham Director · appointed 2022
- Mark Sullivan Director · appointed 2022
- Simon David Toft Director · appointed 2015
- Alexandra Lucy Martin Director · appointed 2022
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
- 09770720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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