C.T. Baker Limited
Company 00067886 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Richard James Malcolm Baker Director · appointed 2019
- Nicholas Miles Custance Morton Baker Director · appointed 1995
- Felicity Alexandra Morton Baker-Attew Director · appointed 2019
- Jane Heather Ruth Gurney Read Director · appointed 2009
15.4y median 11.8y
average tenure
31.4y
longest tenure
Directors past 6 years
- Richard James Malcolm Baker Director · appointed 2019
- Nicholas Miles Custance Morton Baker Director · appointed 1995
- Felicity Alexandra Morton Baker-Attew Director · appointed 2019
- Jane Heather Ruth Gurney Read Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Richard James Malcolm Baker Director · appointed 2019
- Nicholas Miles Custance Morton Baker Director · appointed 1995
- Felicity Alexandra Morton Baker-Attew Director · appointed 2019
- Jane Heather Ruth Gurney Read Director · appointed 2009
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Retail and trade 5Finance 4Arts and leisure 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morton Enterprises Limited 4 shared directors
- CT Baker Group Limited 4 shared directors
- C.T. Baker Builders Merchant LTD 3 shared directors
- Larner Brothers Limited 2 shared directors
Connected through a shared director
- Gresham's School 1 shared director
- North Norfolk's Garden Machinery Centre & Holt Mobility Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00067886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1900 |
| Address | 8 MARKET PLACE,, HOLT,, NORFOLK, NR25 6BW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47250 - Retail sale of beverages in specialised stores47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony James Morton Baker ceased 2020-11-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael John Morton Baker ceased 2019-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - CT Baker Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Larner Brothers Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Larner Brothers Limited ceased 2023-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morton Enterprises Limited ceased 2023-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C.T. Baker Builders Merchant LTD ceased 2016-04-06
75-100% shares · notified 2016-04-06 - C.T. Baker Builders Merchant LTD ceased 2023-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Custance Properties Limited ceased 2023-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (11)
- Richard James Malcolm Baker Director · appointed 2019
- Felicity Alexandra Morton Baker-Attew Director · appointed 2019
- Jane Heather Ruth Gurney Read Director · appointed 2009
- Nicholas Miles Custance Morton Baker Director · appointed 1995
Show 7 former officers
- Carl Robert Milton Director · appointed 2021 · resigned 2024
- Duncan Charles Baker Director · appointed 2012 · resigned 2019
- Roger Charles Heath Director · appointed 2001 · resigned 2011
- Gillian Mary Baker Director · resigned 1995
- Anthony James Morton Baker Director · resigned 2017
- Edward Ernest Ray Director · resigned 2013
- Michael John Morton Baker Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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