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Company

Controlux Limited

Controlux Limited is an active UK company (number 04904788), incorporated 2003, with 2 current directors, Benjamin Sidney Baker and Howard Baker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Whbc Nominee Directors Limited 2003-2003 Corporate-director View profile
  2. Anne Jill Rose Baker 2003-2025 Secretary View profile
  3. Whbc Nominee Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2003

Ownership

Owned by (2) 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.

  • Benjamin Sidney Baker
    75-100% shares · notified 2024-07-23
  • Howard Baker ceased 2024-07-23
    75-100% shares · notified 2016-09-19 - confirmed: also a director of this company

Group

  1. Controlux Limited is controlled by Benjamin Sidney Baker
    Evidence
    active 75-100% shares · notified 2024-07-23 · source: Companies House PSC register

Ultimately controlled by Benjamin Sidney Baker.

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.

Financials

Net assets
£56,064
Total assets
£56,064
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.4y median 13.4y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
04904788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data