Network
The large node is Bako Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Thomas MooreDirector · since 2023
- David Ian DobbieDirector · since 2022
- Michael TullyDirector · since 2022
- Kirti Murji HiraniDirector · since 2022
- Martyn Anthony TaylorDirector · since 2021
- Gordon Douglas McgheeDirector · since 2021
- Duncan Graham HindleyDirector · since 2021
- David James YatesDirector · since 2021
- Kirti HiraniSecretary · since 2017
Previous officers 14
- Philip Marshall 2021-2023 View profile
- Laurence John Smith 2021-2023 View profile
- Anthony Charles Sutton 2019-2020 View profile
- Damien Patrick Ghee 2019-2021 View profile
- Dianne Gillian Davies Walker 2017-2021 View profile
- Duncan Hindley 2017-2021 View profile
- Janet Hill 2016-2021 View profile
- Alan Michael Moore 2016-2020 View profile
- Joseph Hall 2013-2021 View profile
- William John Edward Waterfield 2013-2016 View profile
- David Arthur Robinson 2013-2018 View profile
- Peter William Kellett 2013-2016 View profile
- Marcus Stephen Greenwood 2013-2016 View profile
- Richard Mark Porter 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2013
Ownership
Owned by (4) 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.
- Janet Hill ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Philip Marshall ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Joseph Hall ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Alan Michael Moore ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-24 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Bako Group Limited
is controlled by Janet Hill
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-02-13 · source: Companies House PSC register
Ultimately controlled by Janet Hill.
3 other companies in this group
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 for researchers
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.
8 directors on the board
- Michael Tully Director · appointed 2022
- Duncan Graham Hindley Director · appointed 2021
- Gordon Douglas Mcghee Director · appointed 2021
- David James Yates Director · appointed 2021
- Thomas Moore Director · appointed 2023
- Martyn Anthony Taylor Director · appointed 2021
- David Ian Dobbie Director · appointed 2022
- Kirti Murji Hirani Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Michael Tully Director · appointed 2022
- Duncan Graham Hindley Director · appointed 2021
- Gordon Douglas Mcghee Director · appointed 2021
- David James Yates Director · appointed 2021
- Thomas Moore Director · appointed 2023
- Martyn Anthony Taylor Director · appointed 2021
- David Ian Dobbie Director · appointed 2022
- Kirti Murji Hirani 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08802727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data