Barnardo Services Limited
Company 01227919 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barnardo Trading Limited 2 shared directors
- Adoptionplus 1 shared director
- Barnardo's Garden Village Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01227919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1975 |
| Address | BARNARDO HOUSE, TANNERS LANE,, BARKINGSIDE, ILFORD, ESSEX, IG6 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barnardo's
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barnardo Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Williams, Nicholas Richard Secretary · appointed 2022
- Perry, Lynn Anne Director · appointed 2021
- LEE-IZU, Michelle Director · appointed 2021
- Moore, Richard Michael Former Director · appointed 2019 · resigned 2026
- Cunningham, David Mark Former Secretary · appointed 2019 · resigned 2022
- Owens, Tricia Claire Former Secretary · appointed 2018 · resigned 2019
- Crewe, Martin Alistair Former Director · appointed 2018 · resigned 2019
- Cunningham, David Mark Former Secretary · appointed 2017 · resigned 2018
- Livingstone, Marie Claire Former Secretary · appointed 2014 · resigned 2017
- Khan, Javed Akhtar, Dr Former Director · appointed 2014 · resigned 2021
- Monaghan, Simon Kirk Former Director · appointed 2013 · resigned 2018
- Duffy, Liam Patrick Former Director · appointed 2013 · resigned 2022
- Barnes, Kevin Norman Former Director · appointed 2013 · resigned 2016
- Henderson, Neil Boyd Former Director · appointed 2012 · resigned 2012
- Carrie, Anne Marie Former Director · appointed 2011 · resigned 2013
- Stacey, Jane Former Director · appointed 2010 · resigned 2012
- Brook, Peter Harry Former Director · appointed 2010 · resigned 2014
- Narey, Martin James, Sir Former Director · appointed 2005 · resigned 2011
- Cromack, Jennifer Former Director · appointed 2004 · resigned 2008
- Lawson, Joanna Mary Former Director · appointed 2003 · resigned 2014
- Hanvey, Christopher Peter, Dr Former Director · appointed 2002 · resigned 2010
- Smith, Margaret Mercedes Former Director · appointed 1999 · resigned 2001
- Whitehead, Godfrey Former Director · appointed 1995 · resigned 2002
- Jarman, Richard Michael Former Director · appointed 1995 · resigned 1999
- Theodoreson, Duncan Ian Former Director · appointed 1995 · resigned 2009
- Charlton, Murray Anthony Former Director · appointed 1994 · resigned 1995
- Stewart Roberts, Andrew Kerr Former Director · appointed 1994 · resigned 2004
- Singleton, Roger, Sir Former Director · resigned 2005
- Travis, Gordon Former Secretary · resigned 2002
- Hillyer, John Selby Former Director · resigned 1992
- Hind, Andrew Fleming Former Director · resigned 1995
- Holden, Charles Andrew Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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