Basepoint Centres Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBasepoint LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-24 · No cessation recorded
Source record 143680574Show 1 ceased record
The Act FoundationCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-21 · Ceased 2017-05-24
Source record 141212744People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 27 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2017-05-24 · 7 yrs · Ceo
SW
Stephen WetherallResigned director
Resigned 2017-05-24 · 3 yrs · Lawyer
NM
Neil McintyreResigned director
Resigned 2017-05-24 · 2 yrs · Company Director
PG
Peter GibsonResigned director
Resigned 2017-05-24 · 2 yrs · Accountant
CK
Caroline KendallResigned director
Resigned 2015-03-01 · 2 yrs · Operations Director
PM
Petra MorrisResigned director
Resigned 2015-03-01 · 2 yrs · Finance Director
CC
Colin ClarksonResigned director
Resigned 2013-08-27 · 3 yrs · Property Director
NH
Nicolas HicksResigned director
Resigned 2012-10-03 · Company Director
JK
James KerrResigned secretary
Resigned 2007-12-31 · 9 yrs · Finance Director
BA
Brian AndrewsResigned director
Resigned 2006-08-03 · 10 yrs · Director
GS
Guy SmithResigned director
Resigned 2003-05-21 · 3 yrs · Director
KH
Kim HolmesResigned director
Resigned 2002-01-15 · Director
PS
Philip StansfieldResigned director
Resigned 2002-01-15 · 7 yrs · Chartered Surveyor
DT
Denis TaylorResigned director
Resigned 2000-06-07 · 16 yrs · Chartered Surveyor
DJ
Derek JosephResigned director
Resigned 2000-06-07 · 16 yrs · Company Director
TB
Resigned 1995-09-14 · 12 yrs · Company Secretary
BK
Brian KeysResigned director
Resigned 1995-04-27 · 9 yrs · Chartered Surveyor
EL
Edward LiffordResigned director
Resigned 1995-04-27 · 10 yrs · Stockbroker
RC
Robert CleaverResigned director
Resigned 1995-04-27 · 11 yrs · Chartered Surveyor
RC
Robert CourtResigned director
Resigned 1995-04-27 · 10 yrs · Chartered Surveyor
MV
Resigned 1995-04-27
JA
Joanna AngellResigned secretary
Resigned 1995-04-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active