Company
Caroline Baker Family Office Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Susan Thain 2021-2024 View profile
- Sarah Maeve Lamaison 2020-2023 View profile
- Andrew Gordon Hughes 2017-2019 View profile
- Georgina Elizabeth Stewart 2016-2017 View profile
- Benjamin John Case 2015-2017 View profile
- Tim James Robertson 2013-2015 View profile
- Michael Covell 2013-2015 View profile
- Adam Gosling 2013-2015 View profile
- Charlotte Pauncefort Duncombe 2010-2012 View profile
- Andrew Baker 2007-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/05/2007
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.
- Caroline Lucy Baker
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Caroline Baker Family Office Limited
is controlled by Caroline Lucy Baker
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caroline Lucy Baker.
3 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.
Financials
- Net assets
- £156,237
- Total assets
- £159,122
- Cash
- £252,408
- Employees
- 72
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £800,757
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Caroline Lucy Baker Director · appointed 2007
- Amanda Stafford Allen Director · appointed 2015
- Lucas Benjamin Kaempfer Director · appointed 2022
Directors past 6 years
- Caroline Lucy Baker Director · appointed 2007
- Amanda Stafford Allen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Caroline Lucy Baker Director · appointed 2007
- Amanda Stafford Allen Director · appointed 2015
- Lucas Benjamin Kaempfer Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06254698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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