The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barnes & Elliott Limited

Company 00302151 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
7.4y median 7.4y
average tenure
12.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 29Professional services 18Business services 12Dormant 6Property 5Other services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00302151
StatusActive
TypePrivate Limited Company
Incorporated22/06/1935
AddressKENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

  • Morgan Sindall Group Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

  • Gangotra, Culdip Kelly Kaur Director · appointed 2024
  • Morgan, John Christopher Director · appointed 2013
  • Mason, Helen Mary Former Secretary · appointed 2024 · resigned 2025
  • Crummett, Stephen Paul Former Director · appointed 2013 · resigned 2024
  • Skelding, Neil Former Director · appointed 2012 · resigned 2013
  • Hibbert, Matthew Former Director · appointed 2009 · resigned 2012
  • Nettleship, Isobel Mary Former Secretary · appointed 2005 · resigned 2014
  • Mulligan, David Kevin Former Director · appointed 2004 · resigned 2013
  • Sheridan, Clare Former Secretary · appointed 2003 · resigned 2024
  • Whitmore, Paul Former Director · appointed 2001 · resigned 2013
  • Johnston, William Raymond Former Director · appointed 2000 · resigned 2005
  • Saxton, Christopher Anthony Former Director · appointed 2000 · resigned 2004
  • Gray, Douglas Allan Former Director · appointed 1999 · resigned 2004
  • Nicholls, Richard John Former Director · appointed 1999 · resigned 2004
  • Haigh, Allan Johnson Former Director · appointed 1999 · resigned 2003
  • Roberts, Christopher John Former Director · appointed 1998 · resigned 1999
  • Bishop, John Michael Former Director · appointed 1998 · resigned 2005
  • Kettle, Howard David Former Director · appointed 1998 · resigned 1999
  • Moorhouse, Barbara Jane Former Director · appointed 1997 · resigned 1998
  • Hall, David Former Director · appointed 1996 · resigned 1999
  • Bottomley, Robert Ian Former Director · appointed 1996 · resigned 1998
  • Stoddart, Andrew Michael Former Director · appointed 1995 · resigned 2000
  • Sloan, Alistair Thomas Former Director · appointed 1994 · resigned 1997
  • Bishop, Donald Former Director · resigned 1997
  • Grieve, Marr Former Director · resigned 1994
  • Cathcart, Lyle, Mr. Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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