Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06256571

Baker Hicks Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Morgan Sindall Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126548927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
DH
Dyfan HowellsCurrent director
Appointed 2025-05-09 · 1 yr · Finance Director
+1 other
CG
Culdip GangotraCurrent director
Appointed 2024-05-07 · 2 yrs · Accountant
+36 others
ML
Martin LubienieckiCurrent director
Appointed 2015-12-01 · 10 yrs · Director
+25 others
JM
John MorganCurrent director
Appointed 2013-12-31 · 12 yrs · Director
+57 others
Show 17 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
CA
Christopher ArcherResigned director
Resigned 2017-08-29 · 7 yrs · Finance Director
AB
Amber BoardmanResigned director
Resigned 2016-04-21 · 1 yr · Finance Director
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
SC
Stephen CrummettResigned director
Resigned 2013-05-24 · 10 yrs · Finance Director
JL
Joseph LedwidgeResigned director
Resigned 2012-11-27 · 3 yrs · Finance Director
RW
Richard WebsterResigned director
Resigned 2012-09-01 · 3 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2010-02-12 · 2 yrs · Chartered Engineer
GS
Graham ShennanResigned director
Resigned 2009-09-03 · 5 yrs · Director
JP
Jonathan PearceResigned director
Resigned 2007-08-10 · 2 yrs · Chartered Accountant
MB
Martin BroomeResigned director
Resigned 2007-07-27 · 2 yrs · Managing Director
JM
John MorganResigned director
Resigned 2007-06-02 · 2 yrs · Director
IN
Isobel NettleshipResigned secretary
Resigned 2007-05-25 · 7 yrs
PW
Paul WhitmoreResigned director
Resigned 2007-05-25 · 6 yrs · Director
DM
David MulliganResigned director
Resigned 2007-05-25 · 5 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-05-23
CorpInstant Companies LimitedResigned director
Resigned 2007-05-23

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active