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Company

Barentz UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barentz UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Joseph Marie Theodoor Wilhelmus Van Der Linden 2016-2019 Director View profile
  2. Hidde Van Der Wal 2011-2019 Director View profile
  3. Stephen Alison Godber 2008-2011 Director View profile
  4. Peter James Fullarton 2008-2011 Director View profile
  5. Angela Margaret Whitney 2008-2011 Director View profile
  6. Anthony James Litchfield 2008-2026 Director View profile
  7. Niall Patrick Fleming 2008-2011 Director View profile
  8. Suzanne Burns 2008-2011 Director View profile
  9. Lazlo Kegl 2008-2011 Director View profile
  10. Christopher Bloor 2008-2011 Director View profile
  11. Peter Gavin Ballard 2007-2008 Director View profile
  12. Rory Walter O'Riordan 2007-2008 Director View profile
  13. Luc Maurice Godelieva Slegers 2007-2008 Director View profile
  14. James Anthony Hanlon 2007-2008 Director View profile
  15. Angela Whitney 2006-2007 Director View profile
  16. Christopher John Bloor 2004-2007 Director View profile
  17. Alexander James Duckworth 2001-2006 Director View profile
  18. Ichiro Mayahara 1997-1997 Director View profile
  19. Dr Robert Fletcher Kenyon 1994-2005 Director View profile
  20. Kay O'Donnell 1994-2005 Director View profile
  21. Helen Conn 2007 Director View profile
  22. Miles Alan Brough 2004 Director View profile
  23. Cora Anne Ford 2007 Director View profile
  24. Andrew William Rous Cullin 2005 Director View profile
  25. Peter Edgar Duckworth 2007 Director View profile
  26. Philip John Wright 2007-2008 Secretary View profile
  27. John Robert Forshaw 2006-2007 Secretary View profile
  28. Douglas Watson Peffers 2004-2007 Secretary View profile
  29. John Anthony Shepard 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/10/1983

Ownership

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.

Group

  1. Barentz UK Limited is controlled by Forum Products Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Forum Products Holdings Limited is controlled by Barentz Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register
  3. Barentz Finco UK Limited is controlled by HLB Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 · source: Companies House PSC register
  4. HLB Midco UK Limited is controlled by Cinven Partnership LLP
    Evidence
    active significant influence · notified 2021-10-14 · source: Companies House PSC register
  5. Cinven Partnership LLP is controlled by Stuart Anderson Mcalpine
    Evidence
    ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Stuart Anderson Mcalpine.

81 other companies in this group

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.

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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Retail and trade 2Dormant 1Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01762605
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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