Baker & Mckenzie Services Limited
Company 02922570 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
- Katherine Ann Hallam Director · appointed 2020
- Edward Elcoat Poulton Director · appointed 2021
5.6y median 5.6y
average tenure
6.4y
longest tenure
Directors past 6 years
- Katherine Ann Hallam Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Katherine Ann Hallam Director · appointed 2020
Portfolio (1)
- Edward Elcoat Poulton Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Matthew Peter Vigor Director · appointed 2023 · resigned 2026
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.
Professional services 2
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.
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.
Connected through a shared director
- Abogado Nominees Limited 1 shared director
- Abogado Custodians Limited 1 shared director
- Baker & Mckenzie LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02922570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1994 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Baker & Mckenzie LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Edward Elcoat Poulton Director · appointed 2021
- Katherine Ann Hallam Director · appointed 2020
Show 25 former officers
- Matthew Peter Vigor Director · appointed 2023 · resigned 2026
- Nicola Jane Sinker Director · appointed 2021 · resigned 2023
- Alex Frederick Chadwick Director · appointed 2020 · resigned 2021
- Margaret Bernadette Smith Director · appointed 2020 · resigned 2021
- Simon Peter Thompson Director · appointed 2018 · resigned 2020
- Martin Lawrence Blackburn Director · appointed 2010 · resigned 2014
- Mark Aaran Carter Director · appointed 2010 · resigned 2018
- Thomas Kennedy Cassels Director · appointed 2010 · resigned 2010
- Peter William Strivens Director · appointed 2009 · resigned 2010
- John Martin Evason Director · appointed 2008 · resigned 2020
- Beatriz Helen Pessoa De Araujo Director · appointed 2005 · resigned 2010
- Clive John Cook Director · appointed 2005 · resigned 2008
- Michael Gordon Webster Director · appointed 2004 · resigned 2009
- Paul Rawlinson Director · appointed 2002 · resigned 2005
- Gary Senior Director · appointed 1999 · resigned 2010
- Peter John Knight Director · appointed 1999 · resigned 2002
- Geoffrey Alan Kay Director · appointed 1999 · resigned 2005
- Russell Mark Ellerker Lewin Director · appointed 1997 · resigned 2003
- Donald George Jerrard Director · appointed 1996 · resigned 1999
- Timothy Roland Steadman Director · appointed 1994 · resigned 1996
- Michael David Caro Director · appointed 1994 · resigned 1999
- Carrington, Nigel Martyn, Sir Director · appointed 1994 · resigned 1999
- Anthony Phillip Davies Director · appointed 1994 · resigned 1997
- Gabriel Fisher Director · appointed 1994 · resigned 1995
- Bruce Scott Porter Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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