Barratt South London Limited
Company 00929652 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barratt Construction (Southern) Limited 1 shared director
- GWQ Management Limited 1 shared director
- High Street Quarter Residents’ Management Company Limited 1 shared director
- Hendon Waterside Energy Centre Management Company Limited 1 shared director
- Hendon Waterside Residents’ Management Company Limited 1 shared director
- Hayes Village Energy Centre Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00929652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1968 |
| 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)
Ownership - persons with significant control (1)
- Barratt Redrow Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Craig John Carson Director · appointed 2026
Show 16 former officers
- Adam Paul Lawrence Director · appointed 2010 · resigned 2010
- Laurence Dent Secretary · appointed 2010 · resigned 2010
- Nicholas Anthony Fenton Director · appointed 2006 · resigned 2012
- Stuart Thomas Rowlands Director · appointed 2005 · resigned 2006
- Kevin Fidler Director · appointed 2005 · resigned 2011
- Peter Stewart Malcolm Harrison Secretary · appointed 1997 · resigned 2005
- Rameen Firoozan Director · appointed 1995 · resigned 1996
- David Christopher Cummings Director · appointed 1995 · resigned 1998
- Kathirkamathasan Sri-Balakumaran Secretary · appointed 1993 · resigned 1997
- Rodney Steven Lailey Wilks Director · appointed 1993 · resigned 2005
- David Andrew Pretty Director · appointed 1992 · resigned 2002
- Thomas George Holbrook Director · resigned 2005
- John Malcolm Scott Director · resigned 2005
- Edward Barrie Melhuish Director · resigned 2005
- Frank Eaton Director · resigned 1992
- Albert John Piper Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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