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Peacock Baker Limited

Peacock Baker Limited is an active UK company (number 04025315), incorporated 2000, with 4 current directors including Luke Michael Abbott and Anthony Joel Baker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. David John Barby 2000-2002 Director View profile
  2. Keith Arthur Lawrence 2000-2002 Director View profile
  3. Simon Maurice Rowell 2000-2009 Director View profile
  4. Russell John Chapman 2008-2008 Secretary View profile
  5. Ian Ralph Fearnley 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2000

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.

  • Akmb Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Peacock Baker Limited is controlled by Akmb Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Akmb Holdings Limited is controlled by Mark Noel Baker
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-10-18 · source: Companies House PSC register

Ultimately controlled by Mark Noel Baker.

5 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.

4 directors on the board

11y median 6.5y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 7

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04025315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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