Company
Baker Hicks Europe Holdings Limited
Baker Hicks Europe Holdings Limited is an active UK company (number 06325415), incorporated 2007, with 3 current directors including Dyfan Howells and Elizabeth Frances King. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher Michael William Archer 2017-2025 View profile
- Amber Boardman 2016-2017 View profile
- John Christopher Morgan 2013-2022 View profile
- Stephen Paul Crummett 2013-2022 View profile
- Jan Lauffer 2013-2018 View profile
- Richard John Webster 2012-2015 View profile
- John William Jenkins 2010-2012 View profile
- Graham Alexander Shennan 2009-2014 View profile
- Jonathan Stewart Pearce 2008-2010 View profile
- Paul Whitmore 2007-2013 View profile
- David Kevin Mulligan 2007-2013 View profile
- Martin Stephen Broome 2007-2009 View profile
- Helen Mary Mason 2024-2025 View profile
- Clare Sheridan 2014-2024 View profile
- Isobel Mary Nettleship 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2007
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.
- Baker Hicks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Baker Hicks Europe Holdings Limited
is controlled by Baker Hicks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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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.
3 directors on the board
- Dyfan Howells Director · appointed 2025
- Martin Victor Lubieniecki Director · appointed 2015
- Elizabeth Frances King Director · appointed 2022
Directors past 6 years
- Martin Victor Lubieniecki Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Elizabeth Frances King Director · appointed 2022
Portfolio (2)
- Dyfan Howells Director · appointed 2025
- Martin Victor Lubieniecki Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06325415
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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