Caroline Baker Property LTD
Company 10912567 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
- Caroline Lucy Baker Director · appointed 2017
- Amanda Stafford Allen Director · appointed 2017
- Lucas Benjamin Kaempfer Director · appointed 2023
Directors past 6 years
- Caroline Lucy Baker Director · appointed 2017
- Amanda Stafford Allen Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Caroline Lucy Baker Director · appointed 2017
- Amanda Stafford Allen Director · appointed 2017
- Lucas Benjamin Kaempfer Director · appointed 2023
Left in the last 12 months
- James Peter Purefoy Brooks Director · appointed 2023 · resigned 2026
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.
Related organisations
- Caroline Baker Family Office Limited 3 shared directors
- Cbfo Staffing Solutions Limited 2 shared directors
- Jasper Ridge Services UK Limited 2 shared directors
Connected through a shared director
- Origins Services and Trading Limited 1 shared director
- Parkville Pictures Limited 1 shared director
- 12-14 Egerton Place Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10912567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2017 |
| Address | UNIT 32 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Caroline Lucy Baker ceased 2018-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11 - Caroline Baker Family Office Limited
75-100% shares, 75-100% voting · notified 2018-08-11
Officers (8)
- Lucas Benjamin Kaempfer Director · appointed 2023
- Caroline Lucy Baker Director · appointed 2017
- Amanda Stafford Allen Director · appointed 2017
Show 5 former officers
- James Peter Purefoy Brooks Director · appointed 2023 · resigned 2026
- Susan Thain Director · appointed 2021 · resigned 2024
- Acland Eric Geddes Director · appointed 2020 · resigned 2023
- Andrew Gordon Hughes Director · appointed 2018 · resigned 2019
- Benjamin John Case Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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