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Companies/07017959

Base Group Limited

Private Limited Company · Whetstone

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Miller Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-27 · No cessation recorded

Source record 105413012
Show 2 ceased records
OM
Olena MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-18 · Ceased 2026-03-27

Source record 101049607
JM
Mr John Paul MillerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-03-27

Source record 96916490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
OM
Olena MillerCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+3 others
DH
Deborah HodgettsCurrent director
Appointed 2012-09-21 · 14 yrs · Director
+14 others
JM
John MillerCurrent director
Appointed 2009-09-14 · 17 yrs · Business Manager
+8 others
Show 2 historical appointments
SL
Samantha LittlerResigned director
Resigned 2012-09-21 · 3 yrs · Director
PB
Peter BridgeResigned director
Resigned 2012-09-21 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active