Warrens Bakery Travel (Basingstoke) Limited
Company 09770720 Active
Connected board network
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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.
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
- Warrens Bakery Limited 5 shared directors
- Warrens Bakery Travel (Bath SPA) Limited 5 shared directors
- Warrens Bakery Franchise Limited 4 shared directors
- Warrens Bakery Travel (Cardiff) Limited 4 shared directors
- Warrens Bakery Travel (Slough ) Limited 4 shared directors
- Warrens Bakery Travel (Liverpool Street) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09770720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2015 |
| Address | OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (5)
- Nicholas Bryan Straw Director · appointed 2022
- Mark Sullivan Director · appointed 2022
- Alexandra Lucy Martin Director · appointed 2022
- Paul David Denham Director · appointed 2022
- Simon David Toft Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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