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Companies/09480286

Base Jump (London) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 6 ceased
Ofj Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-18 · No cessation recorded

Source record 140831002
Show 6 ceased records
Lbs Assets LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2022-07-18

Source record 148211235
PH
Mr Paul HorwoodIndividual
Significant influence or control

Notified 2018-04-01 · Ceased 2020-03-09

Source record 149291830
JB
Mr James Jarleth BrennanIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2018-03-31

Source record 147292899
JB
Mr James Jarleth BrennanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-07-18

Source record 143934599
JH
Mr Jason Martin HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 143910204
LB
Mr Laurence BirdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2021-03-31

Source record 136501696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
FI
Farzana IslamCurrent director
Appointed 2026-08-31
+24 others
SW
Stephen WilsonCurrent director
Appointed 2022-07-18 · 4 yrs · Managing Director
+26 others
Show 15 historical appointments
PJ
Philip JonesResigned director
Resigned 2025-03-21 · 1 yr · Chartered Accountant
DH
David HillResigned director
Resigned 2023-01-31 · 2 yrs · Director
MR
Michael RothwellResigned director
Resigned 2022-09-01 · Chartered Accountant
PH
Paul HorwoodResigned director
Resigned 2018-05-01 · 4 yrs · Park Director
DB
Daniel BirdResigned director
Resigned 2016-04-12 · 6 yrs · Cleaning Contractor
JW
Joanne WillettResigned director
Resigned 2016-04-12 · 6 yrs · Homemaker
LB
Laurence BirdResigned director
Resigned 2015-09-01 · 6 yrs · Director
MH
Michelle HallResigned secretary
Resigned 2015-09-01 · 6 yrs
PB
Patricia BirdResigned director
Resigned 2015-09-01 · Director
DB
Derek BirdResigned director
Resigned 2015-09-01 · Director
MH
Michelle HallResigned director
Resigned 2015-09-01 · 6 yrs · Director
JH
Jason HallResigned director
Resigned 2015-09-01 · 6 yrs · Director
JB
James BrennanResigned director
Resigned 2015-09-01 · 6 yrs · Director
JB
Jeremy BirdResigned director
Resigned 2015-03-10 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active