Barratt & Cooke Nominees Limited
Company 01392725 Active
Connected board network
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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.
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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.
3 directors on the board
- William James Mellor Director · appointed 2009
- William James Barratt Director · appointed 2009
- Miles Piercy Director · appointed 2015
Directors past 6 years
- William James Mellor Director · appointed 2009
- William James Barratt Director · appointed 2009
- Miles Piercy Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- William James Mellor Director · appointed 2009
- William James Barratt Director · appointed 2009
- Miles Piercy Director · appointed 2015
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.
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
- Barratt & Cooke GSI Nominees Limited 3 shared directors
- Barratt & Cooke Trustees Limited 3 shared directors
- Barratt & Cooke Limited 3 shared directors
Connected through a shared director
- Pagepost Limited 1 shared director
- Barratt & Cooke Holdings Limited 1 shared director
- Ollands Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01392725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1978 |
| Address | 5 OPIE STREET, NORWICH, NORFOLK, NR1 3DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Barratt & Cooke Limited
75-100% shares, 75-100% voting · notified 2016-09-30
Officers (10)
- Miles Piercy Director · appointed 2015
- Samuel Charles Legh Barratt Secretary · appointed 2011
- William James Mellor Director · appointed 2009
- William James Barratt Director · appointed 2009
Show 6 former officers
- William James Barratt Secretary · appointed 2007 · resigned 2009
- John Edward Stubbs Secretary · appointed 2005 · resigned 2007
- Martin Kenneth Warren Director · appointed 1998 · resigned 2016
- William Ward-Smith Director · appointed 1994 · resigned 2005
- John Allan Legh Barratt Director · resigned 2002
- Charles William Legh Barratt Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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