Company
Ethixbase UK Limited
Ethixbase UK Limited is an active UK company (number 10651805), incorporated 2017, with 2 current directors, Katie Jayne Bedborough and Simon James Wardle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Antony Towers 2025-2026 View profile
- Peter Mark Sweetbaum 2023-2025 View profile
- Russell James Potter 2022-2025 View profile
- Lies Bachatene 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2017
Ownership
Owned by (1) 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.
- Lies Bachatene ceased 2018-03-15
significant influence · notified 2018-03-15
Group
- Ethixbase UK Limited
is controlled by Lies Bachatene
Evidence
ceased significant influence · notified 2018-03-15, ceased 2018-03-15 · source: Companies House PSC register
Ultimately controlled by Lies Bachatene.
2 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
- Simon James Wardle Director · appointed 2025
- Katie Jayne Bedborough Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Simon James Wardle Director · appointed 2025
- Katie Jayne Bedborough Director · appointed 2026
Left in the last 12 months
- Antony Towers Director · appointed 2025 · resigned 2026
- Russell James Potter Director · appointed 2022 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10651805
- 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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