Network
The large node is S G Baker Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Martijn Schrooder 2014-2019 View profile
- James Derek Scott Carnegie 2008-2014 View profile
- Stephen Cousins 2005-2007 View profile
- Howard John Lumsden 2001-2010 View profile
- Peter Michael Arvor Darbyshire 1998-2001 View profile
- Arthur Bryan Fearon 1994 View profile
- Patricia Fearon 2009 View profile
- Malcolm John Fearon 2016 View profile
- Morison Bishop 1994-1996 View profile
- Dennis Brian Fearon 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/10/1955
Ownership
Owned by (4) 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.
- Gerrit Nicolaas Jan Jansen
appoints directors · notified 2016-04-06 - Lucas Lammers
appoints directors · notified 2016-04-06 - Dennis Brian Fearon ceased 2016-12-31
appoints directors · notified 2016-04-06 - LC Packaging UK LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- S G Baker Limited
is controlled by Gerrit Nicolaas Jan Jansen
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerrit Nicolaas Jan Jansen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Lucas Lammers Director · appointed 2014
- Gerrit Nicolaas Jan Jansen Director · appointed 2014
Directors past 6 years
- Lucas Lammers Director · appointed 2014
- Gerrit Nicolaas Jan Jansen Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Lucas Lammers Director · appointed 2014
- Gerrit Nicolaas Jan Jansen Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00555739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data