Barratt Southern Limited
Company 00928058 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.
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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.
1 directors on the board
- David Charles Wilford Director · appointed 2014
Directors past 6 years
- David Charles Wilford Director · appointed 2014
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Barratt Commercial Limited 1 shared director
- Matrix Park Management Company Limited 1 shared director
- Matrix Park (Plot 3100) Management Company Limited 1 shared director
- Matrix Park (Plot 1100) Management Company Limited 1 shared director
- Matrix Office Park Management Company Limited 1 shared director
- Basildon Regeneration (Barratt Wilson Bowden) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00928058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1968 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barratt Urban Construction (East London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advance Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janellis (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt Norwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Decorfresh Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- David Charles Wilford Director · appointed 2014
Show 9 former officers
- Stephen David James Pedrick-Moyle Director · appointed 2009 · resigned 2014
- David Andrew Pretty Director · appointed 2002 · resigned 2006
- Frank Eaton Director · appointed 1997 · resigned 2002
- Colin Albert Dearlove Secretary · appointed 1992 · resigned 2006
- Fred Brown Secretary · appointed 1991 · resigned 2000
- Branton Wright Secretary · resigned 1991
- Robert William Rennie James Director · resigned 1992
- John Terry Director · resigned 1991
- David Robinson Broadhead Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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