Company
Corney & Barrow Broker Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Christian Marus 1998-2025 View profile
- Clare Jacqueline Burke 1994-2003 View profile
- Malcolm Brian Johnston Kimmins 2001 View profile
- James Alexander Brown 1999 View profile
- Marco Carlo Bedini 1994 View profile
- David Charles Stiff 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/07/1986
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.
- Corney and Barrow Group Limited
75-100% shares · notified 2016-04-06
Group
- Corney & Barrow Broker Services Limited
is controlled by Corney and Barrow Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Corney and Barrow Group Limited
is controlled by Nicholas Theobald Sibley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-09-23 · source: Companies House PSC register
Ultimately controlled by Nicholas Theobald Sibley.
10 other companies in this group
- Corney & Barrow Merchanting Holdings Limited
- Corney & Barrow (East Anglia) Limited
- Corney & Barrow Group Services Limited
- Corney & Barrow (Scotland) Limited
- Corney & Barrow Participation Scheme Trustees Limited
- Whighams of AYR Limited
- Corney & Barrow Bars Holdings Limited
- Corney and Barrow Group Limited
- Corney and Barrow Limited
- Corney & Barrow Trustees Limited
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
- Adam De La Falaise Brett Brett-Smith Director
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02040150
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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