The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barleigh Wells Limited

Company 01363335 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
4.7y median 1.3y
average tenure
11.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 8Business services 7Finance 7Other services 7Arts and leisure 2Dormant 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01363335
StatusActive
TypePrivate Limited Company
Incorporated17/04/1978
Address3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

  • Lubbock Fine Llp
    ownership of shares 75-100% voting rights 75-100%
  • ceased

Officers (15)

  • Turner, Mark Julian Director · appointed 2025
  • Banks, Stephen Craig Director · appointed 2025
  • Rich, Russell Marc Director · appointed 2015
  • Donnelly, John Former Director · appointed 2016 · resigned 2019
  • Newman, Laurence David Former Director · appointed 2015 · resigned 2025
  • Majithia, Rohit Former Director · appointed 2007 · resigned 2025
  • Shah, Naresh Former Director · appointed 1997 · resigned 2022
  • Shah, Pankaj Nathalal Former Director · appointed 1995 · resigned 2020
  • Field, Joanna Maria Former Director · appointed 1995 · resigned 1995
  • Sober, Anthony Lionel Former Director · appointed 1992 · resigned 2007
  • Milliner, Karen Jayne Former Director · resigned 1995
  • Murty, Anthony Leslie Former Director · resigned 1992
  • Levy, David Lawrence Former Director · resigned 2003
  • Cohen, Ian Richard Former Director · resigned 1992
  • Goodyear, Geoffrey Former Director · resigned 2015

Directors and officers on the Companies House record, current and former.

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