Company · Sutton
Barkdene Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Linda Plows 1994-2024 View profile
- Paul Kaye 2024 View profile
- Shoba Trivedi 2024 View profile
- Paul Kaye 1997-2024 View profile
- John Michael Gould 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 21/08/1984
- Registered office
- Sutton
Ownership
Owned by (3) 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.
- Paul Kaye ceased 2024-05-31
50-75% shares · notified 2016-08-31 - confirmed: also a director of this company - Shoba Trivedi ceased 2024-05-31
25-50% shares · notified 2016-08-31 - JGL Bidco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Group
- Barkdene Limited
is controlled by Paul Kaye
Evidence
ceased 50-75% shares · notified 2016-08-31, ceased 2024-05-31 · source: Companies House PSC register
Ultimately controlled by Paul Kaye.
10 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.
6 directors on the board
- Dean Laming Director · appointed 2013
- Edward George Fitzgerald Hannan Director · appointed 2024
- Graeme Neal Lalley Director · appointed 2024
- Robert Charles William Organ Director · appointed 2024
- Simon Peter Henderson Director · appointed 2024
- Darragh Timlin Director · appointed 2013
Directors past 6 years
- Dean Laming Director · appointed 2013
- Darragh Timlin Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Dean Laming Director · appointed 2013
- Darragh Timlin Director · appointed 2013
Portfolio (4)
- Edward George Fitzgerald Hannan Director · appointed 2024
- Graeme Neal Lalley Director · appointed 2024
- Robert Charles William Organ Director · appointed 2024
- Simon Peter Henderson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01842617
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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