Company
Barnwood Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Julian Charles Reynolds 2022-2026 View profile
- Hayden Richard Matthews 2022-2024 View profile
- Frances Clare Maclachlan 2021-2025 View profile
- Robert Jeffrey Payne 2013-2021 View profile
- Janet Christine Fuller 2009-2009 View profile
- Neville Dean Kent 2002-2021 View profile
- Jonathan Glyn Vickers 2001-2002 View profile
- Bernard George Brown 1998-2001 View profile
- Gabriel L Shaheen 1996-1998 View profile
- Michael Robert Geoffrey Tallett Williams 1996-2009 View profile
- Benjamin Nathan Rowe 1995-2001 View profile
- Jeffrey Joseph Nick 1995-1996 View profile
- Roland Gordon Ward 1994-1995 View profile
- John Baird Sherriff 1991-1995 View profile
- Clive Anthony Lindemann 1994 View profile
- Stephen Gerald Lindemann 1994 View profile
- Margaret Fleur Hobbs 2001-2024 View profile
- Malcolm George William Wilson 2000-2001 View profile
- Mark Lupton Dawbarn 1995-2000 View profile
- Mary Elizabeth Jane Garnell 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1958
Ownership
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.
- Phoenix Life CA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barnwood Properties Limited
is controlled by Phoenix Life CA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phoenix Life CA Limited
is controlled by Phoenix Life CA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phoenix Life CA Holdings Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register - Standard Life PLC
is controlled by James Mcconville
Evidence
ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register
Ultimately controlled by James Mcconville.
171 other companies in this group
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
- SL (NO.1) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- David James Harrison Director · appointed 2025
- Mark Thomas Kernaghan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- David James Harrison Director · appointed 2025
Portfolio (1)
- Mark Thomas Kernaghan Director · appointed 2026
Left in the last 12 months
- Julian Charles Reynolds 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00600319
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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