Barnes Group (U.K.) Limited
Company 00959034 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
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
6y median 6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Douglas William Mcneilly Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Michael Vincent Kennedy Director · appointed 2016 · 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.
Manufacturing 8Professional services 5Retail and trade 4Finance 2
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
- Industrial GAS Springs Limited 2 shared directors
- Sign Holdings Limited 2 shared directors
- Synventive Molding Solutions Limited 2 shared directors
- Thermoplay (UK) LTD 2 shared directors
- Synventive Acquisition UK Limited 2 shared directors
- Synventive Acquisition Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00959034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1969 |
| Address | UNIT 4 GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Apollo Global Management, Inc.
voting rights 75-100% right to appoint and remove directors - Barnes Group Inc ceased 2025
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Curtis Industries (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barnes Group (Scotland) Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Barnes Group (U.K.) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2014
Show 33 former officers
- Michael Vincent Kennedy Director · appointed 2016 · resigned 2026
- Claudia Susanne Toussaint Director · appointed 2013 · resigned 2014
- Matthew James Rawnsley Director · appointed 2013 · resigned 2018
- Benjamin Mcneil Buckley Director · appointed 2012 · resigned 2013
- Gerald Anthony Doherty Director · appointed 2010 · resigned 2011
- Patrick J Dempsey Director · appointed 2008 · resigned 2012
- Richard Roman Barnhart Director · appointed 2008 · resigned 2016
- Pierre Yves Maurice Jean Charles Delhez Secretary · appointed 2008 · resigned 2011
- Anton Schneider Director · appointed 2008 · resigned 2008
- Signe S Gates Director · appointed 2008 · resigned 2010
- Anthony Milonas Director · appointed 2008 · resigned 2010
- Jeremy Llewellyn Dandy Secretary · appointed 2007 · resigned 2008
- James Alexander Mcrobb Director · appointed 2006 · resigned 2007
- Thomas Joseph Rizzi Director · appointed 2006 · resigned 2007
- Alan Keith Drewett Director · appointed 2001 · resigned 2006
- Peter Charles Spraggs Director · appointed 2001 · resigned 2006
- Anthony Douglas Jacobs Director · appointed 2001 · resigned 2013
- William C Denninger Director · appointed 2001 · resigned 2008
- Edmund Mogford Carpenter Director · appointed 1999 · resigned 2001
- Cedric Beckett Director · appointed 1999 · resigned 2000
- Jeremy Oliver Jarvis Secretary · appointed 1999 · resigned 2007
- Philip Corke Director · appointed 1997 · resigned 1998
- Kenneth John Robinson Director · appointed 1997 · resigned 2000
- Bartholomew John Ziurys Director · appointed 1997 · resigned 2001
- Mary Louise Beardsley Director · appointed 1995 · resigned 1997
- Klaus Koch Director · appointed 1995 · resigned 1996
- Theodore Edward Martin Director · appointed 1994 · resigned 1998
- William Michael Heaford Director · appointed 1994 · resigned 1996
- John Michael Knapp Director · resigned 1993
- William Ronald Fenoglio Director · resigned 1994
- James Gary Lewis Director · resigned 1995
- Patrick Thomas Clifford Director · resigned 1995
- Alan Penn Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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