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Companies/06132677

Base13 IT Limited

Information technology consultancy activities · London

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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-03-23 · No cessation recorded

Source record 107231394
Show 3 ceased records
KT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-04 · Ceased 2023-03-23

Source record 117293083
YM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-02 · Ceased 2023-03-23

Source record 114022721
WM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-03-23

Source record 105599609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MW
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-05-26
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
Show 11 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2024-10-01 · Company Director
SC
Scott CunninghamResigned director
Resigned 2024-10-01 · 1 yr · Finance Director
TG
Timothy GeorgeResigned director
Resigned 2023-03-23 · 1 yr · Director
RT
Russell TodhunterResigned director
Resigned 2023-03-23 · Director
RL
Ryan LangleyResigned director
Resigned 2023-03-23 · 3 yrs · Director
KT
Kyle TownendResigned director
Resigned 2016-09-19 · 6 yrs · Director
YM
Yvonne MasonResigned director
Resigned 2008-01-01 · 15 yrs · Director
MJ
Martyn JanesResigned director
Resigned 2007-06-01 · 2 yrs · IT
WM
William McafeeResigned director
Resigned 2007-03-01 · 16 yrs · Director
AM
Ann McafeeResigned secretary
Resigned 2007-03-01 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active