Barkdene Limited
Company 01842617 Active
Connected board network
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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.
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.
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
- Darwin Clayton (UK) Limited 4 shared directors
- Jensten Insurance Brokers Limited 4 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01842617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1984 |
| Address | 7TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SM1 1JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13041556
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Brisco Business LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Tradesman Saver Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - Salon Gold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Salon Saver Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10
Officers (11)
- 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
- Dean Laming Director · appointed 2013
- Darragh Timlin Director · appointed 2013
Show 5 former officers
- Paul Kaye Secretary · appointed 1997 · resigned 2024
- Linda Plows Director · appointed 1994 · resigned 2024
- John Michael Gould Secretary · appointed 1993 · resigned 1997
- Paul Kaye Director · resigned 2024
- Shoba Trivedi Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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