Barratt ST Mary's Limited
Company 02669962 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.
1 directors on the board
- John Christopher Dillon Director · appointed 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.
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.
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.
Connected through a shared director
- Trencherwood Construction Limited 1 shared director
- David Wilson Homes (East Midlands) Limited 1 shared director
- David Wilson Homes (Anglia) Limited 1 shared director
- Trencherwood Group Services Limited 1 shared director
- Bart 225 Limited 1 shared director
- Stotfold Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02669962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1991 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- BDW Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- John Christopher Dillon Director · appointed 2025
Show 20 former officers
- Peter James Kemmann-Lane Director · appointed 2012 · resigned 2015
- David Eardley Director · appointed 2012 · resigned 2015
- Condron, Sinead Margaret, Ms. Director · appointed 2010 · resigned 2012
- Laurence Dent Secretary · appointed 2010 · resigned 2010
- Keith Joseph Parrett Director · appointed 2010 · resigned 2012
- Gordon Robb Riddock Director · appointed 2007 · resigned 2007
- James Richard Barnes Secretary · appointed 2006 · resigned 2009
- Stuart Andrew Bailey Director · appointed 2004 · resigned 2007
- Richard Michael Burrows Director · appointed 2002 · resigned 2007
- Karl Pickering Director · appointed 2002 · resigned 2004
- David Charles Tween Secretary · appointed 2002 · resigned 2006
- Arthur Robin Winwood Tomkins Director · appointed 1998 · resigned 2002
- Robert William Smith Secretary · appointed 1998 · resigned 2002
- John Humphrey Gunn Director · appointed 1992 · resigned 1994
- David John Bailey Director · appointed 1992 · resigned 1993
- Richard Arthur Lockwood Director · appointed 1992 · resigned 1993
- Duncan James Langlands Abbot Director · appointed 1992 · resigned 1998
- David Charles Johnson Director · appointed 1992 · resigned 1998
- John Neil Hart Secretary · appointed 1991 · resigned 1992
- Peter Brian Edmondson Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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