Barron Mccann Limited
Company 01071331 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.
4 directors on the board
- Paul David Williams Director · appointed 2025
- Alan Watson Director · appointed 2001
- Scott Robert Watson Director · appointed 2025
- Craig Alan Watson Director · appointed 2025
7.1y median 1.2y
average tenure
24.9y
longest tenure
Directors past 6 years
- Alan Watson Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Paul David Williams Director · appointed 2025
- Alan Watson Director · appointed 2001
- Scott Robert Watson Director · appointed 2025
- Craig Alan Watson Director · appointed 2025
0
also govern a charity
0
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.
Tech and media 12Professional services 8Business services 4Finance 4
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
- BMC Cable-Talk Limited 4 shared directors
- Barron Mccann Holdings Limited 4 shared directors
- Retail247 Consulting Limited 3 shared directors
- ALL Assist Limited 3 shared directors
- BMC Exect LTD 3 shared directors
- Retail Assist Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01071331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1972 |
| Address | METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Barron Mccann Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Retail247 Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07 - BMC ASC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Officers (18)
- Paul David Williams Director · appointed 2025
- Scott Robert Watson Director · appointed 2025
- Craig Alan Watson Director · appointed 2025
- Alan Watson Director · appointed 2001
Show 14 former officers
- William Alfred John Toye Director · appointed 2011 · resigned 2013
- Neil Jeremy Truan Director · appointed 2010 · resigned 2016
- David Pratt Secretary · appointed 2009 · resigned 2013
- Terry Stokes Secretary · appointed 2009 · resigned 2013
- Peter Alderson Director · appointed 2004 · resigned 2011
- Geoffrey Elcome Secretary · appointed 2001 · resigned 2013
- William Brett Director · resigned 2003
- Robert Morrison Director · resigned 2013
- Terence Stokes Director · resigned 2007
- David Pratt Director · resigned 2007
- Terrance Albert Blacknell Secretary · resigned 2001
- David Kennington Director · resigned 2001
- Daniel James Toye Director · resigned 2000
- John Clayton Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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