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Barnes Group (U.K.) 2 Limited

Barnes Group (U.K.) 2 Limited is an active UK company (number 01164516), incorporated 1974, with 2 current directors, Douglas William Mcneilly and Michael Vincent Kennedy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Barnes Group (U.K.) 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Matthew James Rawnsley 2013-2018 Director View profile
  2. Toussaint, Susanne, Claudia 2013-2013 Director View profile
  3. Gregory Allen Marshall 2012-2015 Director View profile
  4. Benjamin Mcneil Buckley 2012-2013 Director View profile
  5. Claudia Susanne Toussaint 2010-2012 Director View profile
  6. Jeremy Llewellyn Dandy 2007-2008 Director View profile
  7. Patrick J Dempsey 2007-2012 Director View profile
  8. Idelle K Wolf 2006-2007 Director View profile
  9. Thomas Joseph Rizzi 2006-2007 Director View profile
  10. Signe S Gates 2006-2010 Director View profile
  11. Steven John Webb 2004-2006 Director View profile
  12. Paul John Tallentire 2001-2003 Director View profile
  13. Fabio Ferrari 2001-2008 Director View profile
  14. David John Gaskin 2000-2006 Director View profile
  15. Kenneth John Mullen 1998-2000 Director View profile
  16. Andrew Charles Fisher 1996-2006 Director View profile
  17. Nicholas Peter Gilbert Ross 1996-2002 Director View profile
  18. Howard Poulson 1996-1998 Director View profile
  19. Stuart David Neidus 1994-1996 Director View profile
  20. Howard Paul Frank 1994-1996 Director View profile
  21. Kenneth Gibson 1992-1996 Director View profile
  22. Ronald Boller 1992-1992 Director View profile
  23. Philip Van Der Pol 1992 Director View profile
  24. Philip S Sims 1996 Director View profile
  25. Morton L Mandel 1996 Director View profile
  26. Grant C Grinnell 1994 Director View profile
  27. Pierre-Yves Mauric Jean Charles Delhez 2007-2011 Secretary View profile
  28. Jeremy Oliver Jarvis 2006-2007 Secretary View profile
  29. Philip Martin Miles 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1974

Ownership

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.

Group

  1. Barnes Group (U.K.) 2 Limited is controlled by Barnes Group (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barnes Group (U.K.) Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

8.9y median 8.9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01164516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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