Barnack Estates UK Limited
Company 02122977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Robert Peter Turnbull Facer Director
- Jason Bryan Key Director · appointed 2024
- Vanessa Jane Pomeroy Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert Peter Turnbull Facer Director
- Jason Bryan Key Director · appointed 2024
- Vanessa Jane Pomeroy Director · appointed 2024
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.
Property 9Construction 3Finance 3Other services 2Agriculture 1Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barnack Estates Holdings Limited 3 shared directors
- Barnack Estates Employee Trustees Limited 2 shared directors
Connected through a shared director
- Cambridgeshire Chamber of Commerce and Industry 1 shared director
- Eagle Park (Yaxley) Management Company Limited 1 shared director
- Kingston Park Hampton Management Company Limited 1 shared director
- Falcon Court (Huntingdon) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02122977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1987 |
| Address | BARNACK HOUSE 2 MILNYARD SQUARE, ORTON SOUTHGATE, PETERBOROUGH, PE2 6GX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (4) 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.
- Helen Margaret Facer ceased 2021-01-31
25-50% shares · notified 2016-04-06 - Robert Peter Turnbull Facer ceased 2021-01-31
50-75% shares · notified 2016-04-06 - Barnack Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Sabre ONE Investments Limited ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06839535
75-100% shares · notified 2016-04-06 - Yaxley FC (Facilities) Limited
25-50% shares, 25-50% voting · notified 2016-04-10 - Staplee WAY Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-27 - Vision Business Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 - Barnack Confectionery Limited ceased 2018-06-08
75-100% shares · notified 2016-04-06 - Boseman504 LTD ceased 2019-07-16
75-100% shares · notified 2016-04-06 - 10410566 ceased 2021-01-31
75-100% shares · notified 2016-10-06
Officers (9)
- Jason Bryan Key Director · appointed 2024
- Vanessa Jane Pomeroy Director · appointed 2024
- Robert Peter Turnbull Facer Director
Show 6 former officers
- Carol Anne Sharpe Secretary · appointed 2010 · resigned 2015
- Helen Margaret Facer Director · appointed 2010 · resigned 2024
- Trevor John Sharpe Secretary · appointed 1999 · resigned 2015
- Alastair Macdonald Director · appointed 1997 · resigned 2006
- Peter Thomas Facer Director · appointed 1991 · resigned 1997
- Marjorie Ann Ingham Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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