Barnardo Trading Limited
Company 00886425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Lynn Anne Perry Director · appointed 2021
- Michelle Lee-Izu Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lynn Anne Perry Director · appointed 2021
- Michelle Lee-Izu Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Richard Michael Moore Director · appointed 2019 · 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.
Health and social care 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barnardo Services Limited 2 shared directors
Connected through a shared director
- Adoptionplus 1 shared director
- Barnardo's Garden Village Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00886425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1966 |
| Address | BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE, ILFORD.ESSEX, IG6 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects47190 - Other retail sale in non-specialised stores47910 - Retail sale via mail order houses or via Internet77400 - Leasing of intellectual property and similar products, except copyright works
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.
- Barnardo's
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barnardo's Garden Village Management Company Limited
75-100% voting, appoints directors · notified 2025-05-22
Officers (41)
- Nicholas Richard Williams Secretary · appointed 2022
- Lynn Anne Perry Director · appointed 2021
- Michelle Lee-Izu Director · appointed 2021
Show 38 former officers
- Richard Michael Moore Director · appointed 2019 · resigned 2026
- David Mark Cunningham Secretary · appointed 2019 · resigned 2022
- Tricia Claire Owens Secretary · appointed 2018 · resigned 2019
- David Mark Cunningham Secretary · appointed 2017 · resigned 2018
- Khan, Javed Akhtar, Dr Director · appointed 2017 · resigned 2021
- Louise Parkes Director · appointed 2016 · resigned 2019
- Christopher Helmuth Karl Judd Director · appointed 2015 · resigned 2016
- Marie Claire Livingstone Secretary · appointed 2014 · resigned 2017
- Diana Jane Tickell Director · appointed 2008 · resigned 2015
- Tracey Lee Sarwar Director · appointed 2006 · resigned 2017
- Gerard Samuel Cousins Director · appointed 2006 · resigned 2015
- Narey, Martin James, Sir Director · appointed 2005 · resigned 2010
- Singleton, Roger, Sir Director · appointed 2004 · resigned 2005
- Joanna Mary Lawson Secretary · appointed 2003 · resigned 2014
- Hanvey, Christopher Peter, Dr Director · appointed 2002 · resigned 2004
- Darren Lee Mellis Director · appointed 2002 · resigned 2007
- David Bruce Roxburgh Director · appointed 2000 · resigned 2003
- Ian John Feast Director · appointed 2000 · resigned 2004
- Amanda Anne Patricia Hill Director · appointed 2000 · resigned 2002
- Roger Evenden Jones Director · appointed 1999 · resigned 2000
- Rodney Jackson Director · appointed 1999 · resigned 2000
- Tamsin Alethea Faiers Director · appointed 1998 · resigned 1999
- Andrew Howard Martin Nebel Director · appointed 1997 · resigned 2008
- John Vincent Sheridan Director · appointed 1996 · resigned 1997
- Godfrey Whitehead Director · appointed 1996 · resigned 2000
- Christopher Gallagher Director · appointed 1995 · resigned 2000
- Ian Leslie Birch Director · appointed 1995 · resigned 1996
- Duncan Ian Theodoreson Director · appointed 1995 · resigned 2000
- Peter Bernard Hardy Director · appointed 1995 · resigned 2000
- Andrew Kerr Stewart Roberts Director · appointed 1992 · resigned 2000
- Murray Anthony Charlton Director · resigned 1995
- Gordon Travis Secretary · resigned 2002
- Jennifer Menten Director · resigned 1995
- Archibald Robin Paul Fairlie Director · resigned 1995
- John Selby Hillyer Director · resigned 1992
- Andrew Fleming Hind Director · resigned 1995
- Andrew William Circus Director · resigned 1994
- Charles Andrew Holden Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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