Company · Leicester
Bastian Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/05/2024
- Registered office
- Leicester
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.
- Maria Angeles Bastian
25-50% voting · notified 2024-05-24 - Roythornes Trustees Limited
75-100% shares, 25-50% voting · notified 2025-11-24
Group
- Bastian Holdings Limited
is controlled by Maria Angeles Bastian
Evidence
active 25-50% voting · notified 2024-05-24 · source: Companies House PSC register
Ultimately controlled by Maria Angeles Bastian.
16 other companies in this group
- Fischer Future Heat Group Limited
- Ekorad UK Limited
- Elgin Interiors Limited
- Fischer Developments (Leicester) Limited
- Fischer Future Heat UK Limited
- 11642789
- Range Marketing LTD
- Premier Radiators Limited
- 15810963
- Fischer Heat UK Limited
- Fischer Energy PLC
- 09572720
- Woodlands Installations UK Limited
- Range Marketing Scotland LTD
- OTM Power Generation LTD
- 08580700
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15739323
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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