T.H.Baker & CO.(Established 1888)Limited
Company 00506598 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Midland Merchants Limited 5 shared directors
- T. H. Baker & CO. Limited 5 shared directors
- T. H. Baker Goldsmiths Limited 5 shared directors
- T. H. Baker Limited 5 shared directors
- T. H. Baker Group Limited 4 shared directors
- Creedpoint (Portugal) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00506598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1952 |
| Address | WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- T H Baker Global Incorporated Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - T H Baker Group Limted ceased 2026
ownership of shares 75-100%
Officers (11)
- Nigel Robert Oliver Director · appointed 2020
- Marc Christopher Woodall Director · appointed 2017
- Robert Wylie Director · appointed 2014
- Philip James Higgs Director · appointed 2011
- Robert Alan Wylie Secretary · appointed 2011
- Andrew Scott Douglas Higgs Director · appointed 2005
- Alan Hugh Higgs Director
- Pamela Jane Higgs Director
Show 3 former officers
- William Alexander Knight Director · appointed 2002 · resigned 2006
- Peter John Vandome Director · appointed 1994 · resigned 2007
- Ian Mcinally Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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