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Governance Register

Company Liquidation

Barton Windows Limited

Barton Windows Limited is a UK company (number 02036377, status: liquidation), incorporated 1986, with 1 current director, Giles Richell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 23

  1. Michael Alfred Garratt 2024-2024 Director View profile
  2. Harry George Garratt 2024-2024 Director View profile
  3. Martyn Ian Archer 2023-2024 Director View profile
  4. Ian Smith 2021-2023 Director View profile
  5. Christopher Charles Butters 2021-2022 Director View profile
  6. Ben Thomas Watson 2021-2023 Director View profile
  7. David Keith Johnson 2021-2022 Director View profile
  8. Nick Cowley 2021-2022 Director View profile
  9. Adam Edward Wall 2019-2024 Director View profile
  10. Jacob Kirkham 2018-2021 Director View profile
  11. Kristian Patrick Kirkham 2016-2017 Director View profile
  12. Antony Nicholas Kirkham 2016-2021 Director View profile
  13. Kumud Thushara Wijayaratna 2007-2011 Director View profile
  14. Philip John Pearson 2007-2016 Director View profile
  15. Ann Day 1993-2007 Director View profile
  16. Richard Lancelot Day 2007 Director View profile
  17. David Anthony Holtby 1995 Director View profile
  18. Angeline Paula Kirkham 2016-2021 Secretary View profile
  19. Susan Ward 2011-2016 Secretary View profile
  20. Michael Ian Brown 2011-2016 Secretary View profile
  21. David Robert Bottomley 2007-2011 Secretary View profile
  22. Michael Ian Brown 2007-2007 Secretary View profile
  23. James Dennis Holtby 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1986

Ownership

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.

Group

  1. Barton Windows Limited is controlled by Antony Nicholas Kirkham
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2019-09-06 · source: Companies House PSC register

Ultimately controlled by Antony Nicholas Kirkham.

2 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

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 3Professional 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
02036377
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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