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Company

Howe Baker International LTD

Howe Baker International LTD is an active UK company (number 02852277), incorporated 1993, with 2 current directors, Sarah Malek and Omid Malek. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Elaheh Khalili 2010-2012 Director View profile
  2. Mostafa Mashhadi-Malek 2007-2010 Director View profile
  3. Nasser Malek Shad 1993-2016 Director View profile
  4. Raymond Brett 1993-2007 Director View profile
  5. Mostafa Malek 2016-2019 Secretary View profile
  6. Nasser Shad 1993-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1993

Ownership

Owned by (2) 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.

  • Elaheh Khalili
    25-50% shares · notified 2020-10-26 - confirmed: also a director of this company
  • Mostafa Malek ceased 2020-10-26
    significant influence · notified 2016-09-02

Group

  1. Howe Baker International LTD is controlled by Elaheh Khalili
    Evidence
    active 25-50% shares · notified 2020-10-26 · source: Companies House PSC register

Ultimately controlled by Elaheh Khalili.

3 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
£1,925,414
Total assets
£1,925,414
Cash
£966,814
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

8.2y median 8.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 3Dormant 2Mining 1Professional services 1

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
02852277
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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