Astley Baker Davies Limited
Company 06337822 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
- Marianne James Director · appointed 2026
- Mark Jeremy Baker Director · appointed 2007
- Rosalind Hermione Read Director · appointed 2025
Directors past 6 years
- Mark Jeremy Baker Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Marianne James Director · appointed 2026
- Mark Jeremy Baker Director · appointed 2007
- Rosalind Hermione Read Director · appointed 2025
Left in the last 12 months
- Carter, Jonathan Paul, Mr. Director · appointed 2025 · resigned 2026
- Anderson, Christine Marie, Ms. Director · appointed 2023 · resigned 2025
- Olivier Dumont Director · appointed 2015 · resigned 2025
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.
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.
Connected through a shared director
- The ELF Factory Limited 1 shared director
- Mark Baker Films LTD 1 shared director
- Baker Family LTD 1 shared director
- Gastons Cave LTD 1 shared director
- Hasbro Consumer Products Licensing Limited 1 shared director
- The BIG Knights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06337822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2007 |
| Address | 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Hasbro Consumer Products Licensing Limited
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2023-09-01 - Entertainment ONE UK Limited ceased 2023-09-01
50-75% shares · notified 2021-12-29
Officers (12)
- Marianne James Director · appointed 2026
- Rosalind Hermione Read Director · appointed 2025
- Mark Jeremy Baker Director · appointed 2007
Show 9 former officers
- Carter, Jonathan Paul, Mr. Director · appointed 2025 · resigned 2026
- Anderson, Christine Marie, Ms. Director · appointed 2023 · resigned 2025
- Nicholas John Murray Gawne Director · appointed 2017 · resigned 2023
- Nick Gawne Secretary · appointed 2016 · resigned 2023
- Marie-Anne Oonagh Clare Culnane Secretary · appointed 2015 · resigned 2016
- Giles Kirkley Willits Director · appointed 2015 · resigned 2017
- Olivier Dumont Director · appointed 2015 · resigned 2025
- Phil Davies Secretary · appointed 2007 · resigned 2015
- Neville Roy Astley Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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