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Companies/06082121

Basis Technologies Holdings Limited

Other information technology service activities · Bracknell

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · No cessation recorded

Source record 119194073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RB
Richard BaylissCurrent secretary
Appointed 2014-05-21 · 12 yrs
+3 others
RB
Richard BaylissCurrent director
Appointed 2014-05-21 · 12 yrs · Cfo
+4 others
MM
Martin MetcalfCurrent director
Appointed 2013-02-01 · 13 yrs · Ceo
+3 others
CO
Craig OliverCurrent director
Appointed 2012-06-01 · 14 yrs · CIO
+2 others
Show 6 historical appointments
CorpRomanangel LimitedResigned secretary
Resigned 2013-03-05 · 1 yr
TC
Therese CliffResigned secretary
Resigned 2013-02-01
Resigned 2007-02-05
Resigned 2007-02-05
NW
Naomi WarnerResigned secretary
Resigned 2007-02-05 · 5 yrs
PS
Phillip SlyResigned director
Resigned 2007-02-05 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active