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Baker Hicks Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Christopher Michael William Archer 2017-2025 Director View profile
  2. Amber Boardman 2016-2017 Director View profile
  3. Stephen Paul Crummett 2013-2024 Director View profile
  4. Joseph John Ledwidge 2012-2016 Director View profile
  5. Richard John Webster 2012-2015 Director View profile
  6. John William Jenkins 2010-2012 Director View profile
  7. Graham Alexander Shennan 2009-2014 Director View profile
  8. Jonathan Stewart Pearce 2007-2010 Director View profile
  9. Martin Stephen Broome 2007-2009 Director View profile
  10. Paul Whitmore 2007-2013 Director View profile
  11. David Kevin Mulligan 2007-2013 Director View profile
  12. Helen Mary Mason 2024-2025 Secretary View profile
  13. Clare Sheridan 2014-2024 Secretary View profile
  14. Isobel Mary Nettleship 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £324,069,999 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Professional Services 2026-2030 Buyer: Westmorland and Furness Council Value not published 2026-06-08 Source: Find a Tender

    The Authority wishes to establish a Closed Framework for the provision of multi-disciplinary professional services across three Lots for Westmorland and Furness Council; Lot 1 Property Lot 2 Civils and Infrastructure Lot 3 Planning, Growt…

    Framework
  • UKHSA_Health Security Campus_Design Delivery Partner_Rest of Site Buyer: UK Health Security Agency £4,000,000 2026-01-13 CPV 72224000 Source: Contracts Finder

    The requirement is to provide Multidisciplinary Design Consultancy Services to manage and be responsible for the development of the Multidisciplinary Design Consultant strategy and its implementation for the applicable projects within the P…

  • 3 x Local Neighbourhood Road Safety Scheme Design Consultancy Buyer: Rotherham Metropolitan Borough Council £69,999 2025-11-07 CPV 71311210 Source: Contracts Finder

    Provision of 3 local neighbourhood road safety scheme designs. This a call-off via YORConsult3 Framework.

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • Engineering and Technical Consultancy Buyer: Scotland Excel Value not published Date not published CPV 71300000 Source: Find a Tender

    This framework will provide councils and other participating bodies with a mechanism to procure a comprehensive range of engineering and technical consultancy services primarily related to civil engineering and other associated disciplines.

    Framework

About

Incorporated
23/05/2007

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.

Group

  1. Baker Hicks Limited is controlled by Morgan Sindall Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Sindall Group PLC.

288 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.

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.

4 directors on the board

6.6y median 6.4y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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

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.

Construction 31Professional services 18Business services 12Dormant 6Property 5Other services 2

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
06256571
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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