Halton Barns Management Company Limited
Company 02851874 Active
Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citizens Advice, Cumbria 1 shared director
- Emerald Wave LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02851874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1993 |
| Address | 8 THE LEYS, HALTON VILLAGE, AYLESBURY, HP22 5GH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Harley Morgan Kingston Director · appointed 2026
- Vivien Francoise Newsome Director · appointed 2025
- Sheryl Lucy Phillips Director · appointed 2022
- Alison Clare Shilela Director · appointed 2021
- Sylvia Ann Chapman Director · appointed 2016
- Patricia Ann Hartley Director · appointed 2015
- Martin Stuart Holden Director · appointed 2015
- Moira Vivienne Towler Secretary · appointed 2011
- Tara Francizca Edwards Director · appointed 2010
- Peter Vyvien Savin Director · appointed 2001
- Janie Savin Director · appointed 1997
- Adrian Inglefield Mills Director · appointed 1996
Show 30 former officers
- Susan Mary Tompkins Director · appointed 2025 · resigned 2026
- Rosemary Emmeline Cox Director · appointed 2020 · resigned 2026
- Patricia Anne Holden Secretary · appointed 2016 · resigned 2025
- Jerry Higham Director · appointed 2011 · resigned 2026
- Jessica May Stroud Director · appointed 2008 · resigned 2011
- Jonathan Kumela Director · appointed 2007 · resigned 2025
- John Stephen Mackenzie Director · appointed 2006 · resigned 2016
- Stephanie Joanne Dell Secretary · appointed 2006 · resigned 2015
- Elizabeth Horner Director · appointed 2002 · resigned 2008
- Alison Ann Hill Director · appointed 2001 · resigned 2006
- Sarah Elizabeth O Brien Director · appointed 2001 · resigned 2007
- Jacqui Basil Director · appointed 2001 · resigned 2022
- Gemma Ann Fesemeyer Director · appointed 1998 · resigned 2010
- Kynaston, Leslie Ronald, Major Director · appointed 1998 · resigned 2001
- Vanessa Louise Bull-Domican Secretary · appointed 1997 · resigned 2011
- Paul Woodward Director · appointed 1997 · resigned 1998
- George Golding Director · appointed 1997 · resigned 2001
- Mark David Lewis Director · appointed 1996 · resigned 1997
- Stephen Robert O'Shea Director · appointed 1996 · resigned 2021
- Rita John Sonstegard Director · appointed 1996 · resigned 1998
- Sylvia Wheeler Director · appointed 1996 · resigned 2001
- Andrew Douglas Hart Director · appointed 1996 · resigned 2020
- Jane Spillett Director · appointed 1996 · resigned 2006
- Peter Anthony Matthews Director · appointed 1996 · resigned 1997
- John Albert Oram Secretary · appointed 1996 · resigned 2002
- Richard James Craven Director · appointed 1996 · resigned 2015
- Jeremy Swinnerton Director · appointed 1996 · resigned 1997
- Justine Keely Clayton Director · appointed 1996 · resigned 1997
- Tony Norman Tompkins Director · appointed 1993 · resigned 2025
- Bryan Moore Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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