Barratt Commercial Limited
Company 00168039 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.
1 directors on the board
- David Charles Wilford Director · appointed 2014
11.8y median 11.8y
average tenure
11.8y
longest tenure
Directors past 6 years
- David Charles Wilford Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Construction 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Barratt Southern Limited 1 shared director
- Matrix Park Management Company Limited 1 shared director
- Matrix Park (Plot 3100) Management Company Limited 1 shared director
- Matrix Park (Plot 1100) Management Company Limited 1 shared director
- Matrix Office Park Management Company Limited 1 shared director
- Basildon Regeneration (Barratt Wilson Bowden) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00168039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1920 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Barratt Redrow PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matrix Park Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Barratt Southern Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt East Anglia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matrix Park (Plot 1100) Management Company Limited
appoints directors · notified 2016-04-06 - Matrix Park (Plot 3300) Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Barratt Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matrix Office Park Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Matrix Park (Plot 3100) Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06
Officers (13)
- David Charles Wilford Director · appointed 2014
Show 12 former officers
- Stephen David James Pedrick-Moyle Director · appointed 2009 · resigned 2014
- Mark Sydney Clare Director · appointed 2006 · resigned 2015
- David Andrew Pretty Director · appointed 2002 · resigned 2006
- Frank Eaton Director · appointed 1997 · resigned 2002
- Fred Brown Secretary · appointed 1995 · resigned 2000
- Colin Albert Dearlove Secretary · appointed 1995 · resigned 2006
- David Robinson Broadhead Director · appointed 1995 · resigned 2009
- Kathirkamathasan Sri-Balakumaran Secretary · appointed 1993 · resigned 1995
- Julian Charles Pacey Director · appointed 1993 · resigned 1995
- Paul Robert Gieron Director · appointed 1993 · resigned 1995
- Richard Christopher Reynolds Director · resigned 1995
- Rodney Steven Lailey Wilks Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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