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Company

Barema

Barema is an active UK company (number 01274433), incorporated 1976, with 2 current directors, Nicola Ann Connelly and Paul Sim. 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 Barema. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Graham Dodds 2011-2014 Director View profile
  2. Leslie Smith 2001-2004 Director View profile
  3. Harrie William Cooke 2000-2014 Director View profile
  4. David Frank Gaulton 1999-2011 Director View profile
  5. Jacqueline Deborah Balchin 1997-1999 Director View profile
  6. John Marcus Garbe 1994-2022 Director View profile
  7. Terry Longman 1992-1997 Director View profile
  8. Raymond Stanley Morgan 2001 Director View profile
  9. Juan Antonio Gil-Rodriguez 1995 Director View profile
  10. Peter Caton 1994 Director View profile
  11. Maurice Frederick Freeman 2012 Director View profile
  12. Donald John Holden 1992 Director View profile
  13. Garnet Montague Eveleigh Williams 1992 Director View profile
  14. John Anthony Paxman 1992 Director View profile
  15. Dr Anne Christina Cooke 2012-2017 Secretary View profile
  16. Keith Arthur Whiteman 1993-2000 Secretary View profile
  17. Basil Raymond Sugg 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1976

Ownership

Owned by (2) 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. Barema is controlled by Peter Darrell Henrys
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Darrell Henrys.

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.

Financials

Total assets
£158,187
Cash
£163,071
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

23.4y median 23.4y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 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
01274433
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data