Barton Contracting Limited
Company 00957471 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
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2004
Directors past 6 years
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2004
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- KEN Hall Limited 2 shared directors
- Bennie Equipment Limited 2 shared directors
- Boughton Loam Limited 2 shared directors
- Bennie Haulage Limited 2 shared directors
- Peter Bennie Limited 2 shared directors
- Barton Construction (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00957471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1969 |
| Address | TOSELAND HOUSE CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- The Bennie Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barton Construction (Kettering) Limited ceased 2026-01-27
25-50% shares · notified 2016-04-06
Officers (19)
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2004
Show 17 former officers
- Robin Chappell Secretary · appointed 2018 · resigned 2019
- Claire Louise North Greenwood Director · appointed 2018 · resigned 2020
- Paul Richard Brown Secretary · appointed 2018 · resigned 2018
- Philip Howard Kennedy Director · appointed 2015 · resigned 2016
- David Irvine Director · appointed 2014 · resigned 2018
- Nigel John Boardman Director · appointed 2013 · resigned 2015
- Mark Kenneth Langhorn Director · appointed 2010 · resigned 2013
- Brian William Heron Director · appointed 2008 · resigned 2009
- Herbert Hampton Ewart Director · appointed 2006 · resigned 2006
- Michael Tye Director · appointed 2006 · resigned 2007
- Nicholas David Lantsbery Secretary · appointed 2006 · resigned 2018
- Colin James Tate Director · appointed 2005 · resigned 2009
- Peter Geoffrey Kent Sutton Director · appointed 2004 · resigned 2005
- Roger John Toseland Director · resigned 2006
- Graham Marshall Director · resigned 2004
- George Barrie Richard Bream Director · resigned 1999
- David Claypole Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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