Hicks Baker Limited
Company 08335190 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oakleaf Building Surveyors LTD 5 shared directors
- TSP London Limited 3 shared directors
- Handshake Sidecar I Limited 3 shared directors
- Third Sector Property Limited 2 shared directors
- KSA Property Consultants Limited 2 shared directors
- Resourcing Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08335190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2012 |
| Address | 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tsp London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Fiona Elizabeth Brownfoot ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Stephen Charles Edward Head ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Giles Mark Rupert Blagden ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- William George Hazell-Smith Director · appointed 2026
- Matthew Leonard Stephenson Director · appointed 2026
- Zac Goodman Director · appointed 2026
- Fiona Elizabeth Brownfoot Director · appointed 2013
- Giles Mark Rupert Blagden Director · appointed 2013
Show 2 former officers
- Stephen Charles Edward Head Director · appointed 2013 · resigned 2023
- Michael Rory Haines Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record