Baker 55 Limited
Company 09435100 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.
3 directors on the board
- Olivier Kopf Director · appointed 2015
- Kamal Haider Director · appointed 2015
- Alain Ichoua Fellous Director · appointed 2015
Directors past 6 years
- Olivier Kopf Director · appointed 2015
- Kamal Haider Director · appointed 2015
- Alain Ichoua Fellous Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Olivier Kopf Director · appointed 2015
Portfolio (2)
- Kamal Haider Director · appointed 2015
- Alain Ichoua Fellous Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kyte Broking Limited 1 shared director
- Haider House Limited 1 shared director
- Cinquante Cinq Capital Limited 1 shared director
- Bangash House Limited 1 shared director
- Salben Limited 1 shared director
- Haider Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09435100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2015 |
| Address | 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kamal Haider
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-31 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08306072
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Market Securities LLP
75-100% voting (LLP) · notified 2016-04-06 - 11361734
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-24 - 11931000
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
Officers (4)
- Olivier Kopf Director · appointed 2015
- Kamal Haider Director · appointed 2015
- Alain Ichoua Fellous Director · appointed 2015
Show 1 former officer
- John Charles Barr Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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