BA Technologies Limited
Company 10901341 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.
4 directors on the board
- Christopher Paul Bake Director · appointed 2025
- Martin Richard Whitmarsh Director · appointed 2017
- John Philip Cooper Director · appointed 2020
- Kornel Melchior Tetera Director · appointed 2023
Directors past 6 years
- Martin Richard Whitmarsh Director · appointed 2017
- John Philip Cooper Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kornel Melchior Tetera Director · appointed 2023
Portfolio (3)
- Christopher Paul Bake Director · appointed 2025
- Martin Richard Whitmarsh Director · appointed 2017
- John Philip Cooper Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Windwings Holdings Limited 3 shared directors
Connected through a shared director
- BA Technologies Holdings Limited 1 shared director
- Royal Yacht Squadron LTD 1 shared director
- JP Cooper Limited 1 shared director
- F50 Team GB Limited 1 shared director
- Camber Spirits Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10901341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2017 |
| Address | BA TECHNOLOGIES LTD THE CAMBER, EAST STREET, PORTSMOUTH, HAMPSHIRE, PO1 2JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Windwings Holdings Limited
75-100% shares · notified 2021-03-02 - BA Technologies Holdings Limited ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
Officers (7)
- Christopher Paul Bake Director · appointed 2025
- Faye Sara Longden Secretary · appointed 2023
- Kornel Melchior Tetera Director · appointed 2023
- John Philip Cooper Director · appointed 2020
- Martin Richard Whitmarsh Director · appointed 2017
Show 2 former officers
- Matthew James Robinson Director · appointed 2017 · resigned 2019
- Ainslie, Charles Benedict, Sir Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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