Bakers Holdings Limited
Company 05354177 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.
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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
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
Directors past 6 years
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baker & Sons(Danbury)Limited 4 shared directors
- Bakers Properties Limited 4 shared directors
Connected through a shared director
- Broomfield House Management Company Limited 1 shared director
- G's Growers Limited 1 shared director
- Grantus Limited 1 shared director
- The Chelmer Blackwater Reserve CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05354177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2005 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Simon David Wood ceased 2025-07-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bakers Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Andrew David Knott Director · appointed 2005
- Simon David Wood Director · appointed 2005
- Edward Frank Vivian Perrott Director · appointed 2005
- Antony Robert Wood Director · appointed 2005
Show 4 former officers
- Tosca Demooy Secretary · appointed 2005 · resigned 2016
- Richard Hugh Wollaston Director · appointed 2005 · resigned 2005
- Jane Ann Saunders Director · appointed 2005 · resigned 2005
- Wollastons Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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