The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barton Willmore Design Limited

Company 02112957 Active

Company details

Number02112957
StatusActive
TypePrivate Limited Company
Incorporated20/03/1987
AddressSTANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (2)

  • Barton Willmore Holdings Limited
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
  • Barton Willmore Holdings Limited ceased
    ownership of shares 75-100%

Officers (62)

  • Hall-Sturt, Victoria Jayne Director · appointed 2022
  • Schefer, Catherine Margaret Director · appointed 2022
  • Marsh, Alexandra Jane Former Secretary · appointed 2021 · resigned 2022
  • Carter, Simon John Former Secretary · appointed 2015 · resigned 2021
  • Collins, Nicholas Russell Former Director · appointed 2015 · resigned 2022
  • Scott, Dominic Michael, Mr. Former Director · appointed 2014 · resigned 2022
  • Tucker, Stephen John Former Director · appointed 2014 · resigned 2022
  • Carter, Simon John Former Director · appointed 2012 · resigned 2022
  • Hall, James Edmund Former Director · appointed 2012 · resigned 2013
  • Chard, Matthew Dermot Former Director · appointed 2011 · resigned 2013
  • Shepherd, Robin David Former Director · appointed 2011 · resigned 2013
  • Tapper, Stephen John Former Director · appointed 2010 · resigned 2013
  • Newton, Paul Antony Former Director · appointed 2010 · resigned 2013
  • Mitchell, Daniel James Former Director · appointed 2009 · resigned 2013
  • Meakins, Robin Former Director · appointed 2009 · resigned 2013
  • Prescott, Simon Paul Former Director · appointed 2009 · resigned 2013
  • Edwards, Huw Former Director · appointed 2009 · resigned 2013
  • West-Taylor, Matthew Ben Former Director · appointed 2008 · resigned 2013
  • Talbot, Paul Robert Former Director · appointed 2008 · resigned 2009
  • Haxworth, John Former Director · appointed 2008 · resigned 2022
  • DE Havilland, James Julian Former Director · appointed 2007 · resigned 2013
  • Pugh-Jones, Simon Francis Former Director · appointed 2007 · resigned 2010
  • Gross, James Stefan Former Director · appointed 2007 · resigned 2010
  • Toole, Stephen Derrick Former Director · appointed 2007 · resigned 2022
  • Shearer, James Keith Former Director · appointed 2007 · resigned 2010
  • Joslin, Paul Roland Former Director · appointed 2007 · resigned 2013
  • Brett, Christopher Maurice Former Director · appointed 2007 · resigned 2013
  • Painting, Iain Kenneth Stancil Former Director · appointed 2007 · resigned 2013
  • Sweet, Nicholas David Leslie Former Director · appointed 2007 · resigned 2013
  • James, Adrian Peter Former Director · appointed 2007 · resigned 2015
  • Winser, Paul Kevin Former Director · appointed 2007 · resigned 2009
  • Mccreery, Paul Alexander Former Director · appointed 2007 · resigned 2009
  • Newlyn, Lee James Former Director · appointed 2007 · resigned 2013
  • West, Duncan Former Director · appointed 2007 · resigned 2009
  • Carr, James Ewan Geddes Former Director · appointed 2007 · resigned 2017
  • Adams, Bruce Ian Ross Former Director · appointed 2007 · resigned 2013
  • Chadwick, Avril Lee Former Director · appointed 2007 · resigned 2013
  • Mobsby, Daniel Tupper Former Director · appointed 2005 · resigned 2012
  • Watson, Erik Former Director · appointed 2005 · resigned 2007
  • Pitcher, Nicholas William Former Director · appointed 2004 · resigned 2012
  • Sitch, Mark Former Director · appointed 2004 · resigned 2015
  • James, David John Former Director · appointed 2003 · resigned 2010
  • Clarke, Philip John Former Director · appointed 2002 · resigned 2010
  • Mellor, Ian Edward Former Director · appointed 2002 · resigned 2013
  • Brooker, David Former Director · appointed 2002 · resigned 2011
  • Calder, George Scott Former Director · appointed 2001 · resigned 2004
  • Williams, David Hugh Former Director · appointed 1999 · resigned 2009
  • Rand, Clive Henry Former Director · appointed 1999 · resigned 2012
  • Jarman, Dominic Peter Former Director · appointed 1999 · resigned 2009
  • Cross, Peter Ronald Former Director · appointed 1997 · resigned 2013
  • Shelton, Catherine Anne Former Director · appointed 1994 · resigned 2005
  • Normington, Nigel Former Director · appointed 1993 · resigned 2014
  • Capner, Gareth Roger John Former Director · appointed 1993 · resigned 2008
  • Richards, David Leslie Former Director · appointed 1993 · resigned 2001
  • Vernon, Lorne Robert Stuart Former Director · appointed 1992 · resigned 2006
  • Tant, Ian Eric Former Director · appointed 1992 · resigned 2015
  • Bullied, Peter James Former Director · appointed 1992 · resigned 1994
  • Head, Roger Brian Former Director · resigned 2000
  • Evans, William Henry Former Secretary · resigned 2009
  • Morrison, Alexander Former Director · resigned 1996
  • Mullins, Brian James Former Director · resigned 1997
  • Galloway, Brian Richard Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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