Baxendale Employee Ownership Trustees Limited
Company SC751937 Active
Connected board network
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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.
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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.
4 directors on the board
- Helen Mary Elizabeth Hyde Director · appointed 2024
- CristíN Rosa Eileen Craig Director · appointed 2023
- Joanne Lesley Ritzema Director · appointed 2026
- Simon Geoffrey Everingham Director · appointed 2022
2.2y median 2.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- CristíN Rosa Eileen Craig Director · appointed 2023
- Simon Geoffrey Everingham Director · appointed 2022
Portfolio (2)
- Helen Mary Elizabeth Hyde Director · appointed 2024
- Joanne Lesley Ritzema Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Francis Andrew Patton Director · appointed 2022 · resigned 2026
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.
Business services 6Dormant 4Manufacturing 2Professional services 2Finance 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.
Connected through a shared director
- H&H Group PLC 1 shared director
- Gripple Limited 1 shared director
- Loadhog Limited 1 shared director
- Alfa Leisureplex Trustees Limited 1 shared director
- Riverford Employee Ownership Trustee Limited 1 shared director
- CDP Employee Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC751937 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/11/2022 |
| Address | 5 SOUTH CHARLOTTE STREET C/O REGISTERED OFFICE (UK) LTD, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- Francis Andrew Patton ceased 2024-03-18
25-50% voting · notified 2022-11-30 - Philip John Hudson ceased 2023-09-06
25-50% voting · notified 2022-11-30 - confirmed: also a director of this company - Simon Geoffrey Everingham ceased 2024-03-18
25-50% voting · notified 2022-11-30 - Simon Geoffrey Everingham ceased 2026-05-27
25-50% voting (trust) · notified 2026-02-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baxendale Employee Ownership Limited
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2022-12-06
Officers (6)
- Joanne Lesley Ritzema Director · appointed 2026
- Helen Mary Elizabeth Hyde Director · appointed 2024
- CristíN Rosa Eileen Craig Director · appointed 2023
- Simon Geoffrey Everingham Director · appointed 2022
Show 2 former officers
- Francis Andrew Patton Director · appointed 2022 · resigned 2026
- Philip John Hudson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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