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Company · Altrincham

TED Baker Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TED Baker Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Kevin Peter Clarke 2022-2024 Director View profile
  2. Marcus Simon Dench 2022-2022 Director View profile
  3. Margaret Eve Lustman 2021-2022 Director View profile
  4. Funmibi Foluso Chima 2021-2022 Director View profile
  5. Colin La Fontaine Jackson 2020-2022 Director View profile
  6. John Barton 2020-2021 Director View profile
  7. David Wolffe 2020-2022 Director View profile
  8. Jonathan Kempster 2019-2022 Director View profile
  9. Rachel Claire Elizabeth Osborne 2019-2022 Director View profile
  10. Helena Joan Feltham 2019-2022 Director View profile
  11. Sharon Baylay 2018-2020 Director View profile
  12. Anita Balchandani 2017-2018 Director View profile
  13. Jennifer Ellen Roebuck 2017-2020 Director View profile
  14. Andrew Richard Jennings 2014-2022 Director View profile
  15. Anne Harriet Sheinfield 2010-2017 Director View profile
  16. Ronald Stewart 2009-2019 Director View profile
  17. Stone, Andrew Zeliq, Lord Stone of Blackheath 2003-2004 Director View profile
  18. David Alan Bernstein 2003-2019 Director View profile
  19. Lloyd Anthony Campbell 2002-2002 Director View profile
  20. Robert Roddick Ackrill Breare 2001-2013 Director View profile
  21. Donald Elliot Browne 1997-2001 Director View profile
  22. David Bruce Hewitt 1997-2009 Director View profile
  23. Brian Samuel North 1997-2002 Director View profile
  24. Peter Frederick Charles Renn 1997-2001 Director View profile
  25. Raymond Stuart Kelvin 1997-2019 Director View profile
  26. Rishi Sharma 2021-2023 Secretary View profile
  27. Peter Hearsey Zoubie 2019-2021 Secretary View profile
  28. Charles Francis Anderson 2003-2019 Secretary View profile
  29. Lindsay Dennis Page 1997-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/06/1997
Registered office
Altrincham
Previous names
TED Baker Limited (until 24/04/2023)

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.

Group

  1. TED Baker Holdings Limited is controlled by ABG-TB Bidco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  2. ABG-TB Bidco (UK) Limited is controlled by ABG-TB Topco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register

Ultimately controlled by ABG-TB Topco (UK) Limited.

4 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.

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

2.9y median 2.9y
average tenure
3.7y
longest tenure
0
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.

Finance 11Business services 10Arts and leisure 2Dormant 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03393836
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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