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Company

Barnardo Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Richard Michael Moore 2019-2026 Director View profile
  2. Dr Javed Akhtar Khan 2017-2021 Director View profile
  3. Louise Parkes 2016-2019 Director View profile
  4. Christopher Helmuth Karl Judd 2015-2016 Director View profile
  5. Diana Jane Tickell 2008-2015 Director View profile
  6. Tracey Lee Sarwar 2006-2017 Director View profile
  7. Gerard Samuel Cousins 2006-2015 Director View profile
  8. Sir Martin James Narey 2005-2010 Director View profile
  9. Sir Roger Singleton 2004-2005 Director View profile
  10. Dr Christopher Peter Hanvey 2002-2004 Director View profile
  11. Darren Lee Mellis 2002-2007 Director View profile
  12. David Bruce Roxburgh 2000-2003 Director View profile
  13. Ian John Feast 2000-2004 Director View profile
  14. Amanda Anne Patricia Hill 2000-2002 Director View profile
  15. Roger Evenden Jones 1999-2000 Director View profile
  16. Rodney Jackson 1999-2000 Director View profile
  17. Tamsin Alethea Faiers 1998-1999 Director View profile
  18. Andrew Howard Martin Nebel 1997-2008 Director View profile
  19. John Vincent Sheridan 1996-1997 Director View profile
  20. Godfrey Whitehead 1996-2000 Director View profile
  21. Christopher Gallagher 1995-2000 Director View profile
  22. Ian Leslie Birch 1995-1996 Director View profile
  23. Duncan Ian Theodoreson 1995-2000 Director View profile
  24. Peter Bernard Hardy 1995-2000 Director View profile
  25. Andrew Kerr Stewart Roberts 1992-2000 Director View profile
  26. Murray Anthony Charlton 1995 Director View profile
  27. Jennifer Menten 1995 Director View profile
  28. Archibald Robin Paul Fairlie 1995 Director View profile
  29. John Selby Hillyer 1992 Director View profile
  30. Andrew Fleming Hind 1995 Director View profile
  31. Andrew William Circus 1994 Director View profile
  32. Charles Andrew Holden 1997 Director View profile
  33. David Mark Cunningham 2019-2022 Secretary View profile
  34. Tricia Claire Owens 2018-2019 Secretary View profile
  35. David Mark Cunningham 2017-2018 Secretary View profile
  36. Marie Claire Livingstone 2014-2017 Secretary View profile
  37. Joanna Mary Lawson 2003-2014 Secretary View profile
  38. Gordon Travis 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/1966

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.

  • Barnardo's
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04

Group

  1. Barnardo Trading Limited is controlled by Barnardo's
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 · source: Companies House PSC register

Ultimately controlled by Barnardo's.

6 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.

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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00886425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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