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Company · Coalville

Barratt Central Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Barratt Central Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Dominic Harman 2019-2024 Director View profile
  2. John Joseph Fitzgerald 2013-2019 Director View profile
  3. Bernard William Rooney 2010-2022 Director View profile
  4. Adrian Roy Farr 2010-2020 Director View profile
  5. Andrew Nicholas Peters 2010-2013 Director View profile
  6. Paul Robert Gieron 2007-2010 Director View profile
  7. Harold Walker 2007 Director View profile
  8. James Proudfoot Keery 2000 Director View profile
  9. John Malcolm Scott 1993 Director View profile
  10. Frank Eaton 1997 Director View profile
  11. John Alan Payne 2007 Director View profile
  12. Rodney Kenneth Murden 1998 Director View profile
  13. Laurence Dent 2010-2010 Secretary View profile
  14. Michael Thomas Halderthay 2007-2010 Secretary View profile
  15. Stephen James Morrall 1995-2007 Secretary View profile
  16. Alan Martin Bermingham 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/08/1962
Registered office
Coalville

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.

  • Barratt Redrow PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Barratt Central Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

3 directors on the board

4.1y median 4y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 9Construction 6Property 1

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
00733443
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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