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Governance Register

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

  1. Antony Towers 2025-2026 Director View profile
  2. Peter Mark Sweetbaum 2023-2025 Director View profile
  3. Russell James Potter 2022-2025 Director View profile
  4. Lies Bachatene 2017-2022 Director 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

  1. 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

0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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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