Baseline Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHomeloan Management LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-08 · No cessation recorded
Source record 132748809People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalSE
Sharon EelesCurrent secretary
Appointed 2026-02-01
Show 28 historical appointments
JM
Judith MatthewsResigned secretary
Resigned 2024-01-24 · 2 yrs
RE
Rizwana EsmailResigned secretary
Resigned 2022-01-01
LB
Llewellyn BothaResigned secretary
Resigned 2021-07-22 · 2 yrs
PA
Peter AliResigned director
Resigned 2019-01-14 · 7 yrs · Finance Director
PC
Patrick CostiganResigned director
Resigned 2015-09-16 · 3 yrs · Corporate Development
JD
Jonathan DolbearResigned secretary
Resigned 2014-11-17 · 6 yrs
JH
James HoodResigned director
Resigned 2014-11-17 · Chartered Accountant
NS
Nazir SarkarResigned director
Resigned 2014-11-17 · 4 yrs · Director
MF
Mark FleetResigned director
Resigned 2012-11-30 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2012-10-25 · 1 yr · Chief Finance Officer
JP
Jonathan PattinsonResigned director
Resigned 2012-01-26 · 7 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2012-01-26 · 14 yrs · Director
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 3 yrs
NW
Neil WarmanResigned director
Resigned 2010-12-02 · Director
RT
Richard TwiggResigned director
Resigned 2009-01-01 · 3 yrs · Director
BB
Brian BrodieResigned director
Resigned 2009-01-01 · 2 yrs · Director
JG
John GibsonResigned director
Resigned 2008-02-01 · Director
GD
Gillian DavidsonResigned secretary
Resigned 2006-10-01 · 4 yrs · Secretary & General Mgr
SH
Stephen HaggertyResigned director
Resigned 2006-01-01 · 2 yrs · Group Commercial Director
DC
David CutterResigned director
Resigned 2006-01-01 · 8 yrs · Building Society Director
JG
John GoodfellowResigned director
Resigned 2003-08-10 · 5 yrs · Director
JD
John DawsonResigned secretary
Resigned 2003-07-10 · 3 yrs · Group Secretary
RM
Ronald MccormickResigned director
Resigned 2003-07-10 · 2 yrs · Chartered Accountant
JC
Resigned 2002-12-23 · 6 yrs · Director
IC
Iris CoatesResigned director
Resigned 2002-12-23 · Director
Resigned 2002-10-25 · Company Dir
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active