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Company

Barney Precast Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Barney Precast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Susan Bolton 2022-2025 Director View profile
  2. James Edward Brotherton 2021-2022 Director View profile
  3. Robert Wood 2014-2021 Director View profile
  4. Ian Alan Duncan Peters 2010-2014 Director View profile
  5. Colin Vaughan Mcleod 2007-2009 Director View profile
  6. Ciaran Anthony Kennedy 2006-2010 Director View profile
  7. Stephen Sutton 2005-2006 Director View profile
  8. Christopher Banks 2000-2001 Director View profile
  9. Craig Heappey 1999-2001 Director View profile
  10. Anthony John Allsop 1998-2000 Director View profile
  11. Robin Michael Pretty 1997-1998 Director View profile
  12. Colin Oswald 1997-1998 Director View profile
  13. David Anthony Simpson 1997-1998 Director View profile
  14. Philip Bowden 1997-1998 Director View profile
  15. John David Hennessey 1997-1998 Director View profile
  16. John Barlow 1997-2005 Director View profile
  17. David Cowell 1996-1997 Director View profile
  18. Timothy Stuart Ross 1996-1997 Director View profile
  19. William Henry Howe 1995-1997 Director View profile
  20. Robert Currie Robertson 1993-1995 Director View profile
  21. Howard Cotterhill 1993-1995 Director View profile
  22. Angus Gascoigne 1993-1995 Director View profile
  23. Richard Henry Boyle 1993-1993 Director View profile
  24. Ronald William Gransbury 1993-1995 Director View profile
  25. Philip John Hughes 1992-1995 Director View profile
  26. Peter Brian Woodman 1996 Director View profile
  27. Robert Taylor 1992 Director View profile
  28. Michael Poland 1996 Director View profile
  29. Susan Bolton 2021-2025 Secretary View profile
  30. Ross Edward Mcdonald 2006-2022 Secretary View profile
  31. Malcolm Gibbins 2005-2006 Secretary View profile
  32. David Anthony Hooper 2001-2005 Secretary View profile
  33. Ian Patrick Smith 2000-2001 Secretary View profile
  34. John Brian Doherty Ireland 1998-1998 Secretary View profile
  35. Karen Armstrong 1997-1998 Secretary View profile
  36. Paul John Stanton Teesdale 1996-1997 Secretary View profile
  37. Philip Allan Cox 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1989

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.

Group

  1. Barney Precast Limited is controlled by Natural Building Materials Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Natural Building Materials Limited is controlled by Breedon Northern Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Breedon Northern Limited is controlled by Breedon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  4. Breedon Midco Limited is controlled by Breedon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register

The PSC filings above Barney Precast Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 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.

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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 43Professional services 16Construction 5Mining 3Manufacturing 2Business services 1Finance 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02393312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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