Caroline Baker Family Office Limited
Company 06254698 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.
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.
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
- Caroline Baker Property LTD 3 shared directors
- Cbfo Staffing Solutions Limited 2 shared directors
- Jasper Ridge Services UK Limited 2 shared directors
Connected through a shared director
- Origins Services and Trading Limited 1 shared director
- Parkville Pictures Limited 1 shared director
- 12-14 Egerton Place Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06254698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2007 |
| Address | UNIT 32 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ |
| 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.
- Caroline Lucy Baker
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caroline Baker (France) Limited
75-100% shares, 75-100% voting · notified 2018-07-09 - Caroline Baker Property LTD
75-100% shares, 75-100% voting · notified 2018-08-11 - Cbfo Staffing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11
Officers (13)
- Lucas Benjamin Kaempfer Director · appointed 2022
- Amanda Stafford Allen Director · appointed 2015
- Caroline Lucy Baker Director · appointed 2007
Show 10 former officers
- Susan Thain Director · appointed 2021 · resigned 2024
- Sarah Maeve Lamaison Director · appointed 2020 · resigned 2023
- Andrew Gordon Hughes Director · appointed 2017 · resigned 2019
- Georgina Elizabeth Stewart Director · appointed 2016 · resigned 2017
- Benjamin John Case Director · appointed 2015 · resigned 2017
- Tim James Robertson Director · appointed 2013 · resigned 2015
- Michael Covell Director · appointed 2013 · resigned 2015
- Adam Gosling Director · appointed 2013 · resigned 2015
- Charlotte Pauncefort Duncombe Director · appointed 2010 · resigned 2012
- Andrew Baker Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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