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Company

Barton Willmore Design Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barton Willmore Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Nicholas Russell Collins 2015-2022 Director View profile
  2. Dominic Michael Scott 2014-2022 Director View profile
  3. Stephen John Tucker 2014-2022 Director View profile
  4. Simon John Carter 2012-2022 Director View profile
  5. James Edmund Hall 2012-2013 Director View profile
  6. Matthew Dermot Chard 2011-2013 Director View profile
  7. Robin David Shepherd 2011-2013 Director View profile
  8. Stephen John Tapper 2010-2013 Director View profile
  9. Paul Antony Newton 2010-2013 Director View profile
  10. Daniel James Mitchell 2009-2013 Director View profile
  11. Robin Meakins 2009-2013 Director View profile
  12. Simon Paul Prescott 2009-2013 Director View profile
  13. Huw Edwards 2009-2013 Director View profile
  14. Matthew Ben West-Taylor 2008-2013 Director View profile
  15. Paul Robert Talbot 2008-2009 Director View profile
  16. John Haxworth 2008-2022 Director View profile
  17. James Julian De Havilland 2007-2013 Director View profile
  18. Simon Francis Pugh-Jones 2007-2010 Director View profile
  19. James Stefan Gross 2007-2010 Director View profile
  20. Stephen Derrick Toole 2007-2022 Director View profile
  21. James Keith Shearer 2007-2010 Director View profile
  22. Paul Roland Joslin 2007-2013 Director View profile
  23. Christopher Maurice Brett 2007-2013 Director View profile
  24. Iain Kenneth Stancil Painting 2007-2013 Director View profile
  25. Nicholas David Leslie Sweet 2007-2013 Director View profile
  26. Adrian Peter James 2007-2015 Director View profile
  27. Paul Kevin Winser 2007-2009 Director View profile
  28. Paul Alexander Mccreery 2007-2009 Director View profile
  29. Lee James Newlyn 2007-2013 Director View profile
  30. Duncan West 2007-2009 Director View profile
  31. James Ewan Geddes Carr 2007-2017 Director View profile
  32. Bruce Ian Ross Adams 2007-2013 Director View profile
  33. Avril Lee Chadwick 2007-2013 Director View profile
  34. Daniel Tupper Mobsby 2005-2012 Director View profile
  35. Erik Watson 2005-2007 Director View profile
  36. Nicholas William Pitcher 2004-2012 Director View profile
  37. Mark Sitch 2004-2015 Director View profile
  38. David John James 2003-2010 Director View profile
  39. Philip John Clarke 2002-2010 Director View profile
  40. Ian Edward Mellor 2002-2013 Director View profile
  41. David Brooker 2002-2011 Director View profile
  42. George Scott Calder 2001-2004 Director View profile
  43. David Hugh Williams 1999-2009 Director View profile
  44. Clive Henry Rand 1999-2012 Director View profile
  45. Dominic Peter Jarman 1999-2009 Director View profile
  46. Peter Ronald Cross 1997-2013 Director View profile
  47. Catherine Anne Shelton 1994-2005 Director View profile
  48. Nigel Normington 1993-2014 Director View profile
  49. Gareth Roger John Capner 1993-2008 Director View profile
  50. David Leslie Richards 1993-2001 Director View profile
  51. Lorne Robert Stuart Vernon 1992-2006 Director View profile
  52. Ian Eric Tant 1992-2015 Director View profile
  53. Peter James Bullied 1992-1994 Director View profile
  54. Roger Brian Head 2000 Director View profile
  55. Alexander Morrison 1996 Director View profile
  56. Brian James Mullins 1997 Director View profile
  57. Brian Richard Galloway 1993 Director View profile
  58. Alexandra Jane Marsh 2021-2022 Secretary View profile
  59. Simon John Carter 2015-2021 Secretary View profile
  60. William Henry Evans 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1987

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 Willmore Design Limited is controlled by Barton Willmore Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Barton Willmore Holdings Limited is controlled by Mark Sitch
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Mark Sitch.

4 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.

2 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 11Business services 4Tech and media 4Finance 2

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
02112957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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