Baltic Classifieds Group PLC

Company 13357598 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.7y median 5.1y

average tenure

5.2y

longest tenure

directors past 6 years

7 vs 2 portfolio

first-time directors

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.

Finance 2Professional services 2Education 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BCG Holdco Limited 2 shared directors
Bedales School 1 shared director
Next PLC 1 shared director
Mather Consultancy Services Limited 1 shared director
Mather Property Limited 1 shared director
Wind Holdco (Guernsey) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13357598
Status	Active
Type	Public Limited Company
Incorporated	26/04/2021
Address	HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
Accounts next due	31/10/2026
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Maples Fiduciary Services (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

RūTa ArmonĖ Director · appointed 2024
Egle Sadauskiene Secretary · appointed 2023
Jurgita KirvaitienĖ Director · appointed 2022
Lina MaČIenĖ Director · appointed 2021
Justinas ŠImkus Director · appointed 2021
Kristel Volver Director · appointed 2021
Edmund Warren Williams Director · appointed 2021
Simonas Orkinas Director · appointed 2021
Thomas Nicholas Hall Director · appointed 2021
Mather, Trevor Nigel, Mr. Director · appointed 2021

Show 1 former officer

Miglė PranaitytĖ Secretary · appointed 2021 · resigned 2023

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

Report an error in this record - let us know.