Bastian Holdings Limited
Company 15739323 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.
2 directors on the board
- Maria Angeles Bastian Director · appointed 2024
- Keith Cornelius Bastian Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Maria Angeles Bastian Director · appointed 2024
- Keith Cornelius Bastian Director · appointed 2024
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 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
- Fischer Future Heat Group Limited 2 shared directors
- Fischer Commercial Limited 2 shared directors
- Fischer Investments Limited 2 shared directors
- Bastian PLC 2 shared directors
- Outfox the Market Limited 2 shared directors
- Fischer Developments (Leicester) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15739323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2024 |
| Address | GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Maria Angeles Bastian
25-50% voting · notified 2024-05-24 - Roythornes Trustees Limited
75-100% shares, 25-50% voting · notified 2025-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foxglove Energy Supply LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (2)
- Maria Angeles Bastian Director · appointed 2024
- Keith Cornelius Bastian Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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