Company
Landau Baker Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Greg Mccaw 2025-2025 View profile
- Neill Timothy Ryder 2025-2025 View profile
- Juliet Elizabeth Shaw 2025-2025 View profile
- Margaret Myfanwy Beynon-Pollitt 2023-2025 View profile
- Michael Jonathan Wedge 2023-2025 View profile
- Jason Ian Appel 2023-2025 View profile
- Carly Gila Pinkus 2018-2023 View profile
- Jacob Stephen Lew 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2018
Ownership
Owned by (3) 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.
- Jacob Stephen Lew ceased 2023-05-17
25-50% shares, 25-50% voting · notified 2018-03-20 - Carly Gila Pinkus ceased 2023-05-17
25-50% shares, 25-50% voting · notified 2018-03-20 - Bridge UK Bidco Limited
75-100% shares, 75-100% voting · notified 2023-05-17
Group
- Landau Baker Holdings Limited
is controlled by Jacob Stephen Lew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-03-20, ceased 2023-05-17 · source: Companies House PSC register
Ultimately controlled by Jacob Stephen Lew.
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
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.
2 directors on the board
- Lee Alan Brook Director · appointed 2023
- James Robert Addison Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lee Alan Brook Director · appointed 2023
- James Robert Addison Director · appointed 2026
Left in the last 12 months
- Greg Mccaw Director · appointed 2025 · resigned 2025
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023 · resigned 2025
- Neill Timothy Ryder Director · appointed 2025 · resigned 2025
- Juliet Elizabeth Shaw Director · appointed 2025 · resigned 2025
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
- 11264343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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