Company
Barnwood Limited
Barnwood Limited is an active UK company (number 00785952), incorporated 1963, with 11 current directors including Scott Peter Dee and William John Carter Steel. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Barnwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Scott Peter DeeDirector · since 2026
- William John Carter SteelDirector · since 2025
- Dylan Sean HillDirector · since 2025
- Paul James FowlesDirector · since 2025
- Christopher James PreeceDirector · since 2023
- James William BennettDirector · since 2021
- Andrew Angus Bruce MckennaDirector · since 2020
- Matthew James WilliamsDirector · since 2020
- David Neil PiperDirector · since 2013
- Stuart Michael PearceDirector · since 2013
- Simon William CareyDirector · since 2004
- Matthew James WilliamsSecretary · since 2020
Previous officers 11
- William John Morgan 2021-2022 View profile
- Guy Fortune Cook 2020-2026 View profile
- Ben Ramsay 2019-2022 View profile
- Peter Francis Evans 2013-2025 View profile
- Peter Mark Evans 1998-2020 View profile
- Patrick Burgh Nicholls 1991 View profile
- Christopher David John Gabb 2014 View profile
- Graham George Howell 2008 View profile
- Alan Christopher Young 1998 View profile
- Thomas Francis Evans 2006 View profile
- Raymond John Lewis 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £24,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Coombe Hill - Provision of Fire Training Centre and Highways Hub
Mini tender on GCC Major Construction Framework Lot 2 For projects £650,000 and above. First Stage Tender on Cost and Quality submissions for the Fire Training Centre and Highways Depot only
-
General Building Works
General Building Works Framework Lot 1 - Intermediate Works – from £25 and generally below £150,000 Lot 2 - Major Works – from £150,000 to OJEU threshold (currently £4,733,252)
Framework
About
- Incorporated
- 24/12/1963
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.
- Barnwood Group Limited
75-100% shares · notified 2016-04-06
Group
- Barnwood Limited
is controlled by Barnwood Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Barnwood Group Limited
is controlled by Simon William Carey
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Simon William Carey.
4 other companies in this group
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.
Financials
- Net assets
- £5,983,335
- Total assets
- £7,798,733
- Cash
- £11,176,396
- Employees
- 228
- Turnover
- £116,803,242
- Profit/loss
- £2,055,964
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £116,803,242 | £5,983,335 |
| 2025-12-31 | £116,803,242 | £5,983,335 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
11 directors on the board
- David Neil Piper Director · appointed 2013
- William John Carter Steel Director · appointed 2025
- Dylan Sean Hill Director · appointed 2025
- Christopher James Preece Director · appointed 2023
- Stuart Michael Pearce Director · appointed 2013
- Scott Peter Dee Director · appointed 2026
- Andrew Angus Bruce Mckenna Director · appointed 2020
- Matthew James Williams Director · appointed 2020
- Paul James Fowles Director · appointed 2025
- Simon William Carey Director · appointed 2004
- James William Bennett Director · appointed 2021
Directors past 6 years
- David Neil Piper Director · appointed 2013
- Stuart Michael Pearce Director · appointed 2013
- Matthew James Williams Director · appointed 2020
- Simon William Carey Director · appointed 2004
First-time vs portfolio directors
First-time (7)
- David Neil Piper Director · appointed 2013
- William John Carter Steel Director · appointed 2025
- Dylan Sean Hill Director · appointed 2025
- Christopher James Preece Director · appointed 2023
- Stuart Michael Pearce Director · appointed 2013
- Scott Peter Dee Director · appointed 2026
- Paul James Fowles Director · appointed 2025
Portfolio (4)
- Andrew Angus Bruce Mckenna Director · appointed 2020
- Matthew James Williams Director · appointed 2020
- Simon William Carey Director · appointed 2004
- James William Bennett Director · appointed 2021
Left in the last 12 months
- Guy Fortune Cook Director · appointed 2020 · 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
- 00785952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data