Baker Bros. (Jewellers) Limited
Company 02163786 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.
3 directors on the board
- Patricia Susan Coleman Director · appointed 1997
- Elizabeth Mcauley Director · appointed 2010
- Rebecca Susannah Church Director · appointed 2010
Directors past 6 years
- Patricia Susan Coleman Director · appointed 1997
- Elizabeth Mcauley Director · appointed 2010
- Rebecca Susannah Church Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Patricia Susan Coleman Director · appointed 1997
Portfolio (2)
- Elizabeth Mcauley Director · appointed 2010
- Rebecca Susannah Church Director · appointed 2010
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
- Mcauley Holdings LTD 2 shared directors
- RSC Investments LTD 2 shared directors
Connected through a shared director
- Houlden Jewellers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02163786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1987 |
| Address | 21 ST. PETERS STREET, BEDFORD, MK40 2PN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Elizabeth Mcauley
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Rebecca Susannah Church
50-75% shares, 50-75% voting · notified 2016-04-06 - Patricia Susan Coleman
25-50% shares, 25-50% voting · notified 2016-06-16 - 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.
Officers (6)
- Elizabeth Mcauley Director · appointed 2010
- Rebecca Susannah Church Director · appointed 2010
- Patricia Susan Coleman Director · appointed 1997
Show 3 former officers
- Steven John Campbell Collins Director · appointed 1995 · resigned 1995
- Tabsec Limited Corporate-secretary · resigned 1997
- Kevin John Coleman Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record