Company
Bakers Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul Richard Twinn 1998-2004 View profile
- Gary Philip Springett 1993-2005 View profile
- Bruce William Erith 1993-1993 View profile
- Peter Leslie Miles 1993-1997 View profile
- David Arthur Wood 2005 View profile
- Cherry Wood 2005 View profile
- John William Knott 2005 View profile
- Bernard Stanley Speakman 1993 View profile
- Tosca Demooy 2005-2016 View profile
- Michael John Dyer 1993-2005 View profile
- Owen Robert Daw 1993-2005 View profile
- Allan Reginald Marlow 1993-1993 View profile
- Sandra May Speakman 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1971
Ownership
Owned by (1) 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.
- Bakers Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bakers Properties Limited
is controlled by Bakers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bakers Holdings Limited
is controlled by Simon David Wood
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-07-28 · source: Companies House PSC register
Ultimately controlled by Simon David Wood.
2 other companies in this group
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
- Net assets
- £2,673,656
- Total assets
- £2,831,517
- Cash
- £183,324
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2,673,656 |
| 2025-03-31 | Not reported | £2,576,272 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
Directors past 6 years
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
Also govern a charity
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
- 01026934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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