Basec Group Limited
Company 13950143 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Fire Consultants Limited 2 shared directors
- Kiwa Limited 2 shared directors
- IFC Certification Limited 2 shared directors
- Product Compliance Specialists Limited 2 shared directors
- Kiwa Holdings (UK) Limited 2 shared directors
- IFC Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13950143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2022 |
| Address | KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kiwa Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - British Approvals Service for Cables ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Sarah Grant Director · appointed 2025
- John Connor Director · appointed 2023
- John Connor Secretary · appointed 2023
Show 7 former officers
- Javid Padamsey Director · appointed 2025 · resigned 2025
- Mark Horwood Secretary · appointed 2023 · resigned 2023
- Mark Stephen Horwood Director · appointed 2023 · resigned 2023
- Paul Anthony Brown Director · appointed 2023 · resigned 2025
- Terence David Foreman Director · appointed 2022 · resigned 2023
- Antonio Michael Lioveri Director · appointed 2022 · resigned 2023
- John Ballingall Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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