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Companies/06254698

Caroline Baker Family Office Limited

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

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
CB
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 206230503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
LK
Lucas KaempferCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+7 others
AS
Amanda Stafford AllenCurrent director
Appointed 2015-10-22 · 10 yrs · Director
+1 other
CB
Caroline BakerCurrent director
Appointed 2007-05-21 · 19 yrs · Pd
+7 others
Show 11 historical appointments
ST
Susan ThainResigned director
Resigned 2021-01-21 · 3 yrs · Accountant
SL
Sarah LamaisonResigned director
Resigned 2020-08-25 · 2 yrs · Director
AH
Andrew Gordon HughesResigned director
Resigned 2017-11-22 · 1 yr · Director
GS
Georgina StewartResigned director
Resigned 2016-08-01 · Director
BC
Benjamin CaseResigned director
Resigned 2015-10-21 · 2 yrs · Accountant
AG
Adam GoslingResigned director
Resigned 2013-03-04 · 2 yrs · Director
TR
Tim RobertsonResigned director
Resigned 2013-03-04 · 2 yrs · Director
MC
Michael CovellResigned director
Resigned 2013-03-04 · 2 yrs · Director
CD
Charlotte DuncombeResigned director
Resigned 2010-06-01 · 1 yr · Director
CorpTayler Bradshaw LimitedResigned secretary
Resigned 2007-05-21 · 11 yrs
AB
Andrew BakerResigned director
Resigned 2007-05-21 · 7 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active