Baker & Baker Group Limited
Company 08553537 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.
4 directors on the board
- Marianne Kirkegaard Knudsen Director · appointed 2016
- John Robert Malcolm Lindsay Director · appointed 2020
- Joshua Marcus Pollack Director · appointed 2022
- Philip Isaac Kagan Director · appointed 2022
Directors past 6 years
- Marianne Kirkegaard Knudsen Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- John Robert Malcolm Lindsay Director · appointed 2020
- Philip Isaac Kagan Director · appointed 2022
Portfolio (2)
- Marianne Kirkegaard Knudsen Director · appointed 2016
- Joshua Marcus Pollack Director · appointed 2022
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mill UK Holdings 1 Limited 1 shared director
- Mill UK Holdings 2 Limited 1 shared director
- Mill UK Holdings 3 Limited 1 shared director
- Mill UK Holdings 4 Limited 1 shared director
- Mill UK Holdings 5 Limited 1 shared director
- DC UK Holdings 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08553537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2013 |
| Address | STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mill UK Holdings 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baker & Baker Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-02
Officers (13)
- Philip Isaac Kagan Director · appointed 2022
- Joshua Marcus Pollack Director · appointed 2022
- John Robert Malcolm Lindsay Director · appointed 2020
- Matthew Arthur James Acheson Secretary · appointed 2020
- Marianne Kirkegaard Knudsen Director · appointed 2016
Show 8 former officers
- Robert Alair Sharpe Ii Director · appointed 2014 · resigned 2016
- Patrick Mundt Director · appointed 2013 · resigned 2020
- John Rockwell Muse Director · appointed 2013 · resigned 2020
- Michael Steven Langman Director · appointed 2013 · resigned 2020
- James Mahase Singh Director · appointed 2013 · resigned 2020
- Marvin Haas Director · appointed 2013 · resigned 2020
- Francesco Cignolo Director · appointed 2013 · resigned 2013
- Gianpiero Lenza Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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