Company · Hampshire
Barc (Pembrey) Limited
Other sports activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Dennis Ivan Carter 2015-2019 View profile
- Simon Nicholas Clark 2013-2015 View profile
- Mark Turner Jones 2013-2013 View profile
- Guy Mowbray Woodward 2009-2019 View profile
- Rhodri David Jenkins 2008-2019 View profile
- Jamie Rhodes Champkin 2008-2012 View profile
- Nicholas James Frost 2008-2012 View profile
- William Lloyd 1996-2004 View profile
- Lionel John Felix 1996-2019 View profile
- Derek Charles Ongaro 1996-1996 View profile
- Derek Hooper Lloyd 1993-2008 View profile
- Dennis Frederick Harris 1991-2008 View profile
- Frederick Edward Myerscough 1991-2019 View profile
- Warwick Offredi 1992 View profile
- Michael Herbert Harrington Groves 2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other sports activities
- Incorporated
- 31/05/1989
- Registered office
- Hampshire
Ownership
Owned by (2) 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.
- Barc Commercial LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-09-01 - British Automobile Racing Club Limited ceased 2022-09-02
75-100% shares · notified 2016-12-31
Group
- Barc (Pembrey) Limited
is controlled by Barc Commercial LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-09-01 · source: Companies House PSC register - Barc Commercial LTD
is controlled by British Automobile Racing Club Limited
Evidence
active 75-100% shares · notified 2017-04-19 · source: Companies House PSC register
Ultimately controlled by British Automobile Racing Club Limited.
6 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.
Financials
- Net assets
- £1,223,799
- Total assets
- £1,300,921
- Cash
- £71,741
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,223,799 |
| 2025-12-31 | Not reported | £1,223,799 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Benjamin James Taylor Director · appointed 2019
- Philip Graham Davies Director · appointed 2007
Directors past 6 years
- Benjamin James Taylor Director · appointed 2019
- Philip Graham Davies Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Philip Graham Davies Director · appointed 2007
Portfolio (1)
- Benjamin James Taylor Director · appointed 2019
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
- 02390752
- 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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