Company
TTR Barnes Financial Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Allan Paul Smith 1992-2001 View profile
- Ernest Brian Thurlbeck 2004 View profile
- Janette Russell 2009-2025 View profile
- John Trevor Thorne 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/1986
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.
- KEY Wealth Financial Management Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- TTR Barnes Financial Services Limited
is controlled by KEY Wealth Financial Management Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - KEY Wealth Financial Management Limited
is controlled by Allan Russell
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allan Russell.
5 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.
Financials
- Net assets
- £93,847
- Total assets
- £95,935
- Cash
- £240,029
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Dean Michael Smith Director · appointed 2014
- Allan Russell Director
- David James Cook Director · appointed 2010
- Richard Jonathan Emery Director · appointed 2014
Directors past 6 years
- Dean Michael Smith Director · appointed 2014
- David James Cook Director · appointed 2010
- Richard Jonathan Emery Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Richard Jonathan Emery Director · appointed 2014
Portfolio (3)
- Dean Michael Smith Director · appointed 2014
- Allan Russell Director
- David James Cook Director · appointed 2010
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02048541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data