M Baker (Holdings) Limited
Company 01310725 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.
2 directors on the board
- Simon Hugh Gregory Director · appointed 2012
- Andrew Edward Browne Director · appointed 2013
Directors past 6 years
- Simon Hugh Gregory Director · appointed 2012
- Andrew Edward Browne Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Hugh Gregory Director · appointed 2012
- Andrew Edward Browne Director · appointed 2013
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 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
- M. Baker (Property Services) Limited 2 shared directors
- Davies Holdings (Somerton) Limited 2 shared directors
- M Baker (South West) Limited 2 shared directors
- Tarker Limited 2 shared directors
- M Baker (Newquay) Limited 2 shared directors
- M Baker (Retail) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01310725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1977 |
| Address | RASHLEIGH FARM, THROWLEIGH, OKEHAMPTON, DEVON, EX20 2JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew Tweedie Baker
25-50% shares · notified 2016-04-06 - Simon Hugh Gregory
75-100% voting (trust) · notified 2016-04-06 - Andrew Edward Browne
75-100% voting (trust) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M Baker (Roche) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Westgrove Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M Baker (Falmouth) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M Baker (Retail) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M. Baker (Property Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M Baker (South West) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M Baker (Newquay) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M Baker (Matford) Limited ceased 2017-03-14
75-100% shares, 75-100% voting · notified 2017-03-14
Officers (6)
- Andrew Edward Browne Director · appointed 2013
- Simon Hugh Gregory Director · appointed 2012
Show 4 former officers
- Foot Anstey Secretarial Limited Corporate-secretary · appointed 2013 · resigned 2023
- Michael Tweedie Baker Director · appointed 1999 · resigned 2004
- Keith Alfred Charles Pyne Director · appointed 1997 · resigned 2016
- Pamela Rosina Baker Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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