Barnes Group (U.K.) 2 Limited
Company 01164516 Active
Connected board network
The connection graph needs a free account.
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
- Michael Vincent Kennedy Director · appointed 2015
- Douglas William Mcneilly Director · appointed 2019
8.9y median 8.9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Michael Vincent Kennedy Director · appointed 2015
- Douglas William Mcneilly Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Vincent Kennedy Director · appointed 2015
- Douglas William Mcneilly Director · appointed 2019
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.
Manufacturing 6Professional services 4Retail and trade 4Finance 1
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
- Curtis Industries (U.K.) Limited 2 shared directors
- Barnes Group (U.K.) 3 Limited 2 shared directors
- Barnes Group (Scotland) Limited 2 shared directors
Connected through a shared director
- Barnes Group (U.K.) Limited 1 shared director
- Industrial GAS Springs Limited 1 shared director
- Sign Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01164516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1974 |
| Address | C/O BARNES GROUP (U.K.) LIMITED UNIT 4, GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Barnes Group (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Douglas William Mcneilly Director · appointed 2019
- Michael Vincent Kennedy Director · appointed 2015
Show 29 former officers
- Matthew James Rawnsley Director · appointed 2013 · resigned 2018
- Toussaint, Susanne, Claudia Director · appointed 2013 · resigned 2013
- Gregory Allen Marshall Director · appointed 2012 · resigned 2015
- Benjamin Mcneil Buckley Director · appointed 2012 · resigned 2013
- Claudia Susanne Toussaint Director · appointed 2010 · resigned 2012
- Pierre-Yves Mauric Jean Charles Delhez Secretary · appointed 2007 · resigned 2011
- Jeremy Llewellyn Dandy Director · appointed 2007 · resigned 2008
- Patrick J Dempsey Director · appointed 2007 · resigned 2012
- Idelle K Wolf Director · appointed 2006 · resigned 2007
- Thomas Joseph Rizzi Director · appointed 2006 · resigned 2007
- Signe S Gates Director · appointed 2006 · resigned 2010
- Jeremy Oliver Jarvis Secretary · appointed 2006 · resigned 2007
- Steven John Webb Director · appointed 2004 · resigned 2006
- Paul John Tallentire Director · appointed 2001 · resigned 2003
- Fabio Ferrari Director · appointed 2001 · resigned 2008
- David John Gaskin Director · appointed 2000 · resigned 2006
- Kenneth John Mullen Director · appointed 1998 · resigned 2000
- Andrew Charles Fisher Director · appointed 1996 · resigned 2006
- Nicholas Peter Gilbert Ross Director · appointed 1996 · resigned 2002
- Howard Poulson Director · appointed 1996 · resigned 1998
- Stuart David Neidus Director · appointed 1994 · resigned 1996
- Howard Paul Frank Director · appointed 1994 · resigned 1996
- Kenneth Gibson Director · appointed 1992 · resigned 1996
- Ronald Boller Director · appointed 1992 · resigned 1992
- Philip Van Der Pol Director · resigned 1992
- Philip S Sims Director · resigned 1996
- Morton L Mandel Director · resigned 1996
- Philip Martin Miles Secretary · resigned 2004
- Grant C Grinnell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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