Company · Warrington
Barton Willmore Holdings 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 19
- Simon John Carter 2021-2022 View profile
- Iain Kenneth Stancil Painting 2020-2022 View profile
- Mark Sitch 2011-2022 View profile
- Ian Edward Mellor 2007-2011 View profile
- Adrian Peter James 2007-2011 View profile
- Duncan West 2005-2007 View profile
- Bruce Ian Ross Adams 2000-2007 View profile
- Ian Eric Tant 1999-2015 View profile
- Gareth Roger John Capner 2008 View profile
- Alexander Morrison 1996 View profile
- David Leslie Richards 2001 View profile
- Brian James Mullins 1997 View profile
- Brian Richard Galloway 1993 View profile
- Lee James Newlyn 2011 View profile
- Robert Bernard Hall 1995 View profile
- Alexandra Jane Marsh 2021-2022 View profile
- Simon John Carter 2015-2021 View profile
- Stephen Derrick Toole 2009-2022 View profile
- William Henry Evans 2009 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
- 13/05/1987
- Registered office
- Warrington
- Previous names
- Barton Willmore Limited (until 31/07/2007)
Ownership
Owned by (3) 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.
- Mark Sitch ceased 2022-04-01
significant influence · notified 2017-01-01 - Stephen Derrick Toole ceased 2022-04-01
significant influence · notified 2017-01-01 - Stantec UK Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-04-01
Group
- 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
- Victoria Jayne Hall-Sturt Director · appointed 2022
- Catherine Margaret Schefer Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Victoria Jayne Hall-Sturt Director · appointed 2022
- Catherine Margaret Schefer Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02131349
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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