Barnwood Properties Limited
Company 00600319 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laurtrust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00600319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1958 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Phoenix Life Ca Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sun Life Financial Inc. ceased 2023
significant influence or control
Officers (23)
- Mark Thomas Kernaghan Director · appointed 2026
- David James Harrison Director · appointed 2025
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2024
Show 20 former officers
- Julian Charles Reynolds Director · appointed 2022 · resigned 2026
- Hayden Richard Matthews Director · appointed 2022 · resigned 2024
- Frances Clare Maclachlan Director · appointed 2021 · resigned 2025
- Robert Jeffrey Payne Director · appointed 2013 · resigned 2021
- Janet Christine Fuller Director · appointed 2009 · resigned 2009
- Neville Dean Kent Director · appointed 2002 · resigned 2021
- Margaret Fleur Hobbs Secretary · appointed 2001 · resigned 2024
- Jonathan Glyn Vickers Director · appointed 2001 · resigned 2002
- Malcolm George William Wilson Secretary · appointed 2000 · resigned 2001
- Bernard George Brown Director · appointed 1998 · resigned 2001
- Gabriel L Shaheen Director · appointed 1996 · resigned 1998
- Michael Robert Geoffrey Tallett Williams Director · appointed 1996 · resigned 2009
- Benjamin Nathan Rowe Director · appointed 1995 · resigned 2001
- Mark Lupton Dawbarn Secretary · appointed 1995 · resigned 2000
- Jeffrey Joseph Nick Director · appointed 1995 · resigned 1996
- Roland Gordon Ward Director · appointed 1994 · resigned 1995
- John Baird Sherriff Director · appointed 1991 · resigned 1995
- Clive Anthony Lindemann Director · resigned 1994
- Mary Elizabeth Jane Garnell Secretary · resigned 1995
- Stephen Gerald Lindemann Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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