Baker Davies LTD

Company 03452959 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.

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.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Professional services 7Finance 2Business services 1Dormant 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hanbury Wealth Dorset LTD 3 shared directors
Hanbury Financial UK Limited 2 shared directors
Hanbury Wealth Management Limited 2 shared directors
C J E Investments Limited 1 shared director
Nockolds Wealth Limited 1 shared director
Dale Chahal LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03452959
Status	Active
Type	Private Limited Company
Incorporated	21/10/1997
Address	5 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (4)

Hanbury Wealth Dorset Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Anthony James Davies ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Peter Lee Grenville Kingswell-Farr ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Christopher John Emery ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (8)

Julia Anne Nicholas Director · appointed 2024
Christopher John Emery Director · appointed 2024
Mandeep Singh Director · appointed 2024

Show 5 former officers

Peter Lee Grenville Kingswell Farr Secretary · appointed 2002 · resigned 2024
Jeffrey Alan Baker Director · appointed 1998 · resigned 2005
Anthony James Davies Secretary · appointed 1998 · resigned 2024
Rachel Alexandra Noar Secretary · appointed 1997 · resigned 1998
Mathew David Noar Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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