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Companies/06663791

We Are Base Ltd

Business and domestic software development · Bournemouth

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-20 · No cessation recorded

Source record 127982686
Show 2 ceased records
TQ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-20

Source record 122534613
EQ
Mrs Emma Louise QuayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-20

Source record 122535113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
BZ
Brian Kenneth ZanghiCurrent director
Appointed 2026-01-20
BW
Benjamin WhitakerCurrent director
Appointed 2026-01-20
+5 others
Show 7 historical appointments
JC
James CarneyResigned director
Resigned 2023-08-15 · 2 yrs · Accountant
MM
Matthew MorganResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
DH
David HulbertResigned director
Resigned 2019-01-01 · 3 yrs · Engineering Director
PC
Paul CartwrightResigned director
Resigned 2019-01-01 · 7 yrs · Company Director
AB
Andrew BrownResigned director
Resigned 2019-01-01 · 7 yrs · Finance Director
SQ
Stephen QuayResigned secretary
Resigned 2008-08-04 · 8 yrs
TQ
Thomas QuayResigned director
Resigned 2008-08-04 · 17 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active