Corney and Barrow Limited
Company 02296476 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Corney and Barrow Group Limited 5 shared directors
- Corney & Barrow Merchanting Holdings Limited 4 shared directors
- Whighams of AYR Limited 3 shared directors
- Corney & Barrow Participation Scheme Trustees Limited 2 shared directors
- Corney & Barrow Trustees Limited 2 shared directors
- Whighams Young & Saunders Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02296476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1988 |
| Address | 1 THOMAS MORE STREET, LONDON, E1W 1YZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Corney & Barrow Merchanting Holdings Limited
ownership of shares 75-100%
Officers (22)
- Damian Theobald Oliver Sibley Director · appointed 2016
- Bernard Candler Grigsby Director · appointed 2016
- Simon Joseph Duffy Director · appointed 2015
- Edward Percy Keswick Weatherall Director · appointed 2009
- Winston Spencer Brian Sanderson Director · appointed 2006
- Bryce Gordon Fraser Director · appointed 2004
- Oliver Hartley Director · appointed 2003
- Adam De La Falaise Brett Brett-Smith Director
Show 14 former officers
- Timothy George Freshwater Director · appointed 2016 · resigned 2025
- Simon William Bridgemore Brown Director · appointed 2008 · resigned 2016
- Edward John Willoughby Gardner Director · appointed 2008 · resigned 2013
- David Anthony Hardie Director · appointed 2001 · resigned 2009
- Paul Stanton Masters Director · appointed 1999 · resigned 2020
- Clare Jacqueline Burke Director · appointed 1995 · resigned 2003
- Andrew Charles Ramsay Gordon Director · appointed 1992 · resigned 2004
- David John Mclaren Director · appointed 1991 · resigned 2016
- Malcolm Brian Johnston Kimmins Director · resigned 2001
- Gabrielle Patricia Shaw Director · resigned 1993
- David Charles Stiff Secretary · resigned 2006
- Robert Charles Kernick Director · resigned 2009
- James Alexander Brown Director · resigned 1999
- Richard Henry Peat Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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