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Company

Qismet

Qismet is an active UK company (number 06930406), incorporated 2009, with 2 current directors, Svetlana Pavlovna Baker and Graham Baker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Suzanne Lucas 2016-2025 Director View profile
  2. James Michael Phillips 2010-2016 Director View profile
  3. Jane Madeline Cooper-Neville 2009-2009 Director View profile
  4. Michael Simon Knighton 2009-2010 Director View profile
  5. Philip Grimshaw Baker 2009-2020 Director View profile
  6. Blakelaw Secretaries LTD 2009-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2009

Ownership

Owned by (3) 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.

  • Graham Baker
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Philip Grimshaw Baker ceased 2020-08-31
    significant influence · notified 2016-04-06
  • Suzanne Lucas ceased 2025-08-03
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Qismet is controlled by Graham Baker
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Baker.

1 other company in this group
  • Quality GB Limited (no longer on the register)

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
£131
Total assets
£131
Employees
2
Turnover
£56,283
Profit/loss
-£1,439

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

5.6y median 5.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06930406
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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