HAM Baker Engineering Limited
Company 14490704 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
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
Left in the last 12 months
- David Colin Owen Director · appointed 2022 · 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.
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
- Lintott Control Systems Limited 3 shared directors
- MCS Control Systems Limited 2 shared directors
- Galliford TRY Construction Limited 2 shared directors
- Avrs Systems Limited 2 shared directors
- Lintott Environmental Technologies Limited 2 shared directors
- Galliford TRY Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14490704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2022 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Galliford TRY Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17
Officers (6)
- Wayne Hickling Director · appointed 2026
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
Show 3 former officers
- Neil David Cocker Director · appointed 2022 · resigned 2025
- Stephen James Slessor Director · appointed 2022 · resigned 2023
- David Colin Owen Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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