The Governance RegisterEdition 2026 · Compiled 12th July 2026

Baresi & Caine LTD

Company 12822014 Active

Connected board network

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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.

7 directors on the board

1.7y median 0.3y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7Arts and leisure 6Construction 3Education 3Hospitality 3Finance 2Retail and trade 2Tech and media 1

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

Deterministic, from public records.

Company details

Number12822014
StatusActive
TypePrivate Limited Company
Incorporated18/08/2020
Address34 ALTRINCHAM ROAD, WILMSLOW, SK9 5ND
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

26520 - Manufacture of watches and clocks

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.

  • Matthew Mcguire ceased 2026-04-20
    25-50% shares, 25-50% voting · notified 2020-08-18 - confirmed: also a director of this company
  • Christopher Ward ceased 2026-04-20
    25-50% shares, 25-50% voting · notified 2020-08-18 - confirmed: also a director of this company
  • LM Management Group LTD
    75-100% shares · notified 2026-04-20

Officers (8)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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