Company
Landau Baker Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Greg Mccaw 2025-2025 View profile
- Neill Timothy Ryder 2025-2025 View profile
- Julet Shaw 2025-2025 View profile
- Margaret Myfanwy Beynon-Pollitt 2023-2025 View profile
- Michael Jonathan Wedge 2023-2025 View profile
- Jason Ian Appel 2023-2025 View profile
- Carly Gila Pinkus 2019-2023 View profile
- Jacob Stephen Lew 2019-2023 View profile
- Tye Nee Lim 2003-2013 View profile
- Michael Bernard Durst 2003-2022 View profile
- David Norman Lew 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2003
Ownership
Owned by (5) 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.
- Michael Bernard Durst ceased 2019-04-15
25-50% shares, 25-50% voting · notified 2016-04-06 - David Norman Lew ceased 2019-04-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacob Stephen Lew ceased 2019-04-15
25-50% shares, 25-50% voting · notified 2019-04-15 - Carly Gila Pinkus ceased 2019-04-15
25-50% shares, 25-50% voting · notified 2019-04-15 - Landau Baker Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15
Group
- Landau Baker Limited
is controlled by Michael Bernard Durst
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-15 · source: Companies House PSC register
Ultimately controlled by Michael Bernard Durst.
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
- Lee Alan Brook Director · appointed 2023
- James Robert Addison Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lee Alan Brook Director · appointed 2023
- James Robert Addison Director · appointed 2026
Left in the last 12 months
- Greg Mccaw Director · appointed 2025 · resigned 2025
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023 · resigned 2025
- Neill Timothy Ryder Director · appointed 2025 · resigned 2025
- Julet Shaw Director · appointed 2025 · resigned 2025
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.
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
- 04630139
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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