HR Bakery LTD
Company 09411353 Liquidation
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.
2 directors on the board
- Mark Parry Director · appointed 2025
- Christopher Ewen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Parry Director · appointed 2025
- Christopher Ewen Director · appointed 2024
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.
Related organisations
- Sage (UK) LTD 2 shared directors
- Sage People Limited 2 shared directors
- Brightpearl Limited 2 shared directors
- Forcemanager LTD 2 shared directors
Connected through a shared director
- Sagesoft 1 shared director
- Sage Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09411353 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/01/2015 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/09/2023 |
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.
- Kaspars Upmanis ceased 2019-11-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-13 - Sage Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28
Officers (10)
- Mark Parry Director · appointed 2025
- Christopher Ewen Director · appointed 2024
- Mohor Roy Secretary · appointed 2020
Show 7 former officers
- Sarah Browne Director · appointed 2024 · resigned 2025
- Jane Dillon Director · appointed 2020 · resigned 2021
- Victoria Louise Bradin Director · appointed 2020 · resigned 2024
- Sarah Jane Rolls Director · appointed 2020 · resigned 2020
- Norberts Erts Director · appointed 2015 · resigned 2024
- Kaspars Upmanis Director · appointed 2015 · resigned 2022
- Matthew Joel Humphrey Morrison Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record