Barkham Manor Management Limited
Company 02718791 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Refson, Keith, Dr Director · appointed 2015
- Andrew Richard Thompson Director · appointed 2017
- Barbara Wendy Easton Director · appointed 2025
- Malcolm Paul Harrison Director · appointed 1995
- Timothy James Webb Director · appointed 2014
- Brenda Shepherd Director · appointed 2024
- David Norbury Director · appointed 2022
- Stephen James Henry Director · appointed 1995
- Christopher Barratt Director · appointed 2004
- Paul Edward Forman Director · appointed 1999
15y median 11.6y
average tenure
31.5y
longest tenure
Directors past 6 years
- Refson, Keith, Dr Director · appointed 2015
- Andrew Richard Thompson Director · appointed 2017
- Malcolm Paul Harrison Director · appointed 1995
- Timothy James Webb Director · appointed 2014
- Stephen James Henry Director · appointed 1995
- Christopher Barratt Director · appointed 2004
- Paul Edward Forman Director · appointed 1999
First-time vs portfolio directors
First-time (6)
- Andrew Richard Thompson Director · appointed 2017
- Barbara Wendy Easton Director · appointed 2025
- Timothy James Webb Director · appointed 2014
- Stephen James Henry Director · appointed 1995
- Christopher Barratt Director · appointed 2004
- Paul Edward Forman Director · appointed 1999
Portfolio (4)
- Refson, Keith, Dr Director · appointed 2015
- Malcolm Paul Harrison Director · appointed 1995
- Brenda Shepherd Director · appointed 2024
- David Norbury Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Barbara Easton Director · appointed 1996 · 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.
Property 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Numbers 1 to 4 Barkham Manor Limited 2 shared directors
Connected through a shared director
- Castep Developers Group LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02718791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1992 |
| Address | 3 BARKHAM MANOR, BARKHAM, WOKINGHAM, RG41 4DQ |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Barbara Wendy Easton Director · appointed 2025
- David Norbury Secretary · appointed 2025
- Brenda Shepherd Director · appointed 2024
- David Norbury Director · appointed 2022
- Andrew Richard Thompson Director · appointed 2017
- Refson, Keith, Dr Director · appointed 2015
- Timothy James Webb Director · appointed 2014
- Christopher Barratt Director · appointed 2004
- Paul Edward Forman Director · appointed 1999
- Malcolm Paul Harrison Director · appointed 1995
- Stephen James Henry Director · appointed 1995
Show 26 former officers
- Andrew Richard Thompson Secretary · appointed 2017 · resigned 2025
- Sarah Ellen Dawn Perkins Secretary · appointed 2015 · resigned 2017
- Paul Edgar Warn Director · appointed 2012 · resigned 2017
- Angus James Ross Secretary · appointed 2007 · resigned 2022
- Caroline Maria Gotel Director · appointed 2007 · resigned 2012
- Neil Davison Director · appointed 2007 · resigned 2015
- Christine Geraldine Luther Director · appointed 2005 · resigned 2014
- Simon Nicholas Mercer Director · appointed 2003 · resigned 2007
- Sarah Julie Halliday Director · appointed 2003 · resigned 2005
- Philip Stephen Neal Baxter Director · appointed 2002 · resigned 2003
- Roderick Macnaughen Stuart Director · appointed 2000 · resigned 2007
- Graham Roy Gregor Director · appointed 2000 · resigned 2002
- Clive Richard Tietjen Secretary · appointed 1999 · resigned 2007
- Geraldine Mary Braes Director · appointed 1998 · resigned 2003
- Barbara Easton Director · appointed 1996 · resigned 2025
- Paul Russell Moore Director · appointed 1995 · resigned 2000
- Kevin Michael Twigger Director · appointed 1995 · resigned 2004
- Michael Warwick Broomfield Director · appointed 1995 · resigned 1996
- David Bannister Director · appointed 1995 · resigned 1998
- John Shepherd Director · appointed 1995 · resigned 2024
- Henry Ronald John Hoare Director · appointed 1995 · resigned 1999
- Ann Lavinia Solomon Director · appointed 1995 · resigned 1999
- Jill Doris Crawford Director · appointed 1995 · resigned 2000
- Peter John Crawford Secretary · appointed 1995 · resigned 1999
- Lionel Green Director · resigned 1995
- Philip Rosen Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record