Barbers Wharf Management Limited
Company 02299831 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
- Jones, Peter Albert, Professor Director · appointed 2025
- Janice Audibert Director · appointed 2025
- William John Rockstro Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jones, Peter Albert, Professor Director · appointed 2025
- Janice Audibert Director · appointed 2025
- William John Rockstro Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Douglas Stuart Laird Director · appointed 2025 · resigned 2025
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.
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
- Barbers Wharf Limited 3 shared directors
Connected through a shared director
- Carwill LTD 1 shared director
- The C.R.U.M.B.S. Project 1 shared director
Deterministic, from public records.
Company details
| Number | 02299831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1988 |
| Address | THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Janice Audibert Director · appointed 2025
- William John Rockstro Director · appointed 2025
- Jones, Peter Albert, Professor Director · appointed 2025
Show 36 former officers
- Douglas Stuart Laird Director · appointed 2025 · resigned 2025
- Carol Brenda Evans Director · appointed 2018 · resigned 2022
- Robert William Dawson Director · appointed 2016 · resigned 2017
- Neil John Meldrum Director · appointed 2014 · resigned 2024
- Julie-Ann James Director · appointed 2009 · resigned 2025
- Carolyn Lassiter Director · appointed 2009 · resigned 2022
- Timothy Michael Buckley Director · appointed 2009 · resigned 2024
- Norman John Rigler Director · appointed 2008 · resigned 2011
- Mary Austin Director · appointed 2006 · resigned 2024
- Martin Charles Reeves Director · appointed 2004 · resigned 2007
- John Round Director · appointed 2003 · resigned 2004
- Elaine Buckley Director · appointed 2003 · resigned 2009
- Michael Anthony O'Sullivan Director · appointed 2002 · resigned 2003
- Wendy Phyllis Boyle Director · appointed 2002 · resigned 2006
- David Edgington Director · appointed 2001 · resigned 2015
- John Peter Nouch Secretary · appointed 2001 · resigned 2002
- Geraldine Patricia Rigler Secretary · appointed 2001 · resigned 2008
- Karen Ann Gray Secretary · appointed 2000 · resigned 2001
- Robert Grant Ross Director · appointed 2000 · resigned 2000
- Stephen John Back Director · appointed 2000 · resigned 2002
- June Margaret Mickleburgh Director · appointed 1999 · resigned 2002
- Gordon Arthur Clamp Director · appointed 1999 · resigned 2001
- Keith Henry Taylor Director · appointed 1997 · resigned 2003
- Raymond Harry Jackson Director · appointed 1995 · resigned 2003
- Christopher Michael Johnson Secretary · appointed 1995 · resigned 2000
- Laura Margaret Keen Director · appointed 1994 · resigned 1998
- Richard James Dane Director · appointed 1994 · resigned 1999
- Anthony Charles Woodcock Director · appointed 1994 · resigned 1995
- James Robert Caldow Director · appointed 1994 · resigned 1996
- Keith Michael Holland Director · appointed 1994 · resigned 1999
- Charles Keith Johnson Secretary · appointed 1991 · resigned 1995
- Roger Harcourt Director · appointed 1991 · resigned 1995
- Frances Louise Atkinson Brand Secretary · resigned 1993
- Warwick Norman Hoddy Director · resigned 1991
- Jeremy Noel Rushton Thomas Director · resigned 1990
- John Sidney Cox Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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