Basecall Limited
Activities of head offices · Stretton On Dunsmore
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 · 1 ceasedValencia Waste LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-17 · No cessation recorded
Source record 128144121Show 1 ceased record
Valencia Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-17
Source record 128240315People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
PH
Patrick HughesResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · 1 yr · Chief Financial Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · 1 yr · Chief Executive Officer
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2014-07-28 · 2 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2010-06-23 · 4 yrs
JV
John VivianiResigned director
Resigned 2010-06-23 · 3 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2010-06-23 · Company Director
BH
Barrie HurleyResigned director
Resigned 2010-06-23 · 1 yr · Company Director
MH
Michael HellingsResigned director
Resigned 2010-06-23 · 2 yrs · Company Director
RN
Roger NewtonResigned secretary
Resigned 2009-12-23
RT
Richard TimminsResigned director
Resigned 2009-12-18 · Finance Director
MR
Michael ReedResigned secretary
Resigned 2009-02-02 · Hr Director
RH
Richard HudsonResigned director
Resigned 2009-02-02 · 1 yr · Chief Operating Officer
RH
Richard HodgsonResigned director
Resigned 2008-10-02 · 1 yr · Chief Financial Officer
CorpOvalsec LimitedResigned secretary
Resigned 2008-04-17
DN
David NicolResigned director
Resigned 2008-04-17 · Company Director
MN
Martin NyeResigned director
Resigned 2008-04-17 · Company Director
SC
Resigned 2006-07-01 · 1 yr
SW
Stephen WilliamsonResigned director
Resigned 2002-03-01 · 6 yrs · Commercial Manager
HH
Resigned 2002-03-01 · 4 yrs · Accountant
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-02-20
CorpSdg Registrars LimitedResigned director
Resigned 2002-02-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active