Barnfield Hughes Limited
Company 01407381 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Owen Christopher Dominic Hughes Director · appointed 1999
- Elizabeth Jane Waller Director · appointed 2012
- Diane Ethel Hughes Director · appointed 2016
Directors past 6 years
- Owen Christopher Dominic Hughes Director · appointed 1999
- Elizabeth Jane Waller Director · appointed 2012
- Diane Ethel Hughes Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Diane Ethel Hughes Director · appointed 2016
Portfolio (2)
- Owen Christopher Dominic Hughes Director · appointed 1999
- Elizabeth Jane Waller Director · appointed 2012
Left in the last 12 months
- Hugh Robert William Hughes Director · resigned 2025
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.
Connected through a shared director
- Kirkhill Hughes Limited 1 shared director
- 57-59 Broadhurst Gardens Property Management Limited 1 shared director
- Gary Davies & CO. Limited 1 shared director
- Barnfield Hughes Properties Limited 1 shared director
- Treeplane Limited 1 shared director
- Jupiter Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01407381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1979 |
| Address | THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Hugh Robert William Hughes ceased 2019-05-18
25-50% shares · notified 2017-05-18 - Diane Ethel Hughes ceased 2025-05-18
significant influence · notified 2019-05-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gary Davies & CO. Limited
75-100% shares, 75-100% voting · notified 2016-07-07 - Barnfield Hughes Properties Limited
75-100% shares, 75-100% voting · notified 2017-04-04 - Kirkhill Hughes Limited
75-100% shares, 75-100% voting · notified 2017-05-18
Officers (7)
- Diane Ethel Hughes Director · appointed 2016
- Elizabeth Jane Waller Director · appointed 2012
- Karen Louise Hughes Secretary · appointed 2009
- Owen Christopher Dominic Hughes Director · appointed 1999
Show 3 former officers
- Richard Michael Raymond Director · appointed 2000 · resigned 2008
- Christopher Frank Hughes Secretary · resigned 1999
- Hugh Robert William Hughes Director · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record