Barnard Nominees Limited
Company 02255224 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oberon Investments Limited 1 shared director
- Smythe House Limited 1 shared director
- Logic Investments LTD 1 shared director
- MAP Ventures LTD 1 shared director
- MAP Capital Partners Limited 1 shared director
- Oberon Investments Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02255224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1988 |
| Address | 12 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, SS15 6SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oberon Investments Limited
ownership of shares 75-100%
Officers (5)
- Simon Philip Mcgivern Director · appointed 2018
Show 4 former officers
- Paul Mckelvey Secretary · appointed 2016 · resigned 2017
- James Richard Atkinson Secretary · appointed 1999 · resigned 2016
- Michael David Barnard Director · resigned 2018
- Therese Mary Barton Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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