Company
BA Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Matthew James Robinson 2017-2019 View profile
- Sir Charles Benedict Ainslie 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2017
Ownership
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
Group
- BA Technologies Limited
is controlled by Windwings Holdings Limited
Evidence
active 75-100% shares · notified 2021-03-02 · source: Companies House PSC register - Windwings Holdings Limited
is controlled by Charles William Dunstone
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-03-02, ceased 2023-05-17 · source: Companies House PSC register
Ultimately controlled by Charles William Dunstone.
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- BA Technologies Holdings Limited
- 07877538
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- 10230003
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- 10230007
- Strike Limited
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- 13847583
- Camber Property Limited
- Global Services (Europe) LTD
- TFP Telecoms Limited
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- Freston Property TM Limited
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- Marrof Management Limited
- Strike Financial Services Limited
- Chik'N 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.
Grants received
1 grant · £155,169 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £155,169
Most recent
- Department for Science, Innovation and Technology
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10901341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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