Company
Corney and Barrow Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Damian Theobald Oliver SibleyDirector · since 2016
- Bernard Candler GrigsbyDirector · since 2016
- Simon Joseph DuffyDirector · since 2015
- Edward Percy Keswick WeatherallDirector · since 2009
- Winston Spencer Brian SandersonDirector · since 2006
- Bryce Gordon FraserDirector · since 2004
- Oliver HartleyDirector · since 2003
- Adam De La Falaise Brett Brett-SmithDirector
Previous officers 14
- Timothy George Freshwater 2016-2025 View profile
- Simon William Bridgemore Brown 2008-2016 View profile
- Edward John Willoughby Gardner 2008-2013 View profile
- David Anthony Hardie 2001-2009 View profile
- Paul Stanton Masters 1999-2020 View profile
- Clare Jacqueline Burke 1995-2003 View profile
- Andrew Charles Ramsay Gordon 1992-2004 View profile
- David John Mclaren 1991-2016 View profile
- Malcolm Brian Johnston Kimmins 2001 View profile
- Gabrielle Patricia Shaw 1993 View profile
- Robert Charles Kernick 2009 View profile
- James Alexander Brown 1999 View profile
- Richard Henry Peat 2004 View profile
- David Charles Stiff 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/1988
Ownership
Owned by (1) 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.
- Corney & Barrow Merchanting Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Corney and Barrow Limited
is controlled by Corney & Barrow Merchanting Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Corney & Barrow Merchanting Holdings Limited
is controlled by Corney and Barrow Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Corney and Barrow Group Limited
is controlled by Nicholas Theobald Sibley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-09-23 · source: Companies House PSC register
Ultimately controlled by Nicholas Theobald Sibley.
10 other companies in this group
- Corney & Barrow Merchanting Holdings Limited
- Corney & Barrow (East Anglia) Limited
- Corney & Barrow Group Services Limited
- Corney & Barrow (Scotland) Limited
- Corney & Barrow Participation Scheme Trustees Limited
- Whighams of AYR Limited
- Corney & Barrow Bars Holdings Limited
- Corney & Barrow Broker Services Limited
- Corney and Barrow Group Limited
- Corney & Barrow Trustees Limited
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.
8 directors on the board
- Winston Spencer Brian Sanderson Director · appointed 2006
- Damian Theobald Oliver Sibley Director · appointed 2016
- Bernard Candler Grigsby Director · appointed 2016
- Adam De La Falaise Brett Brett-Smith Director
- Oliver Hartley Director · appointed 2003
- Edward Percy Keswick Weatherall Director · appointed 2009
- Bryce Gordon Fraser Director · appointed 2004
- Simon Joseph Duffy Director · appointed 2015
Directors past 6 years
- Winston Spencer Brian Sanderson Director · appointed 2006
- Damian Theobald Oliver Sibley Director · appointed 2016
- Bernard Candler Grigsby Director · appointed 2016
- Oliver Hartley Director · appointed 2003
- Edward Percy Keswick Weatherall Director · appointed 2009
- Bryce Gordon Fraser Director · appointed 2004
- Simon Joseph Duffy Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Simon Joseph Duffy Director · appointed 2015
Portfolio (7)
- Winston Spencer Brian Sanderson Director · appointed 2006
- Damian Theobald Oliver Sibley Director · appointed 2016
- Bernard Candler Grigsby Director · appointed 2016
- Adam De La Falaise Brett Brett-Smith Director
- Oliver Hartley Director · appointed 2003
- Edward Percy Keswick Weatherall Director · appointed 2009
- Bryce Gordon Fraser Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02296476
- 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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