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Company · Aylesbury

Halton Barns Management Company Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Susan Mary Tompkins 2025-2026 Director View profile
  2. Rosemary Emmeline Cox 2020-2026 Director View profile
  3. Jerry Higham 2011-2026 Director View profile
  4. Jessica May Stroud 2008-2011 Director View profile
  5. Jonathan Kumela 2007-2025 Director View profile
  6. John Stephen Mackenzie 2006-2016 Director View profile
  7. Elizabeth Horner 2002-2008 Director View profile
  8. Alison Ann Hill 2001-2006 Director View profile
  9. Sarah Elizabeth O Brien 2001-2007 Director View profile
  10. Jacqui Basil 2001-2022 Director View profile
  11. Gemma Ann Fesemeyer 1998-2010 Director View profile
  12. Kynaston, Leslie Ronald, Major 1998-2001 Director View profile
  13. Paul Woodward 1997-1998 Director View profile
  14. George Golding 1997-2001 Director View profile
  15. Mark David Lewis 1996-1997 Director View profile
  16. Stephen Robert O'Shea 1996-2021 Director View profile
  17. Rita John Sonstegard 1996-1998 Director View profile
  18. Sylvia Wheeler 1996-2001 Director View profile
  19. Andrew Douglas Hart 1996-2020 Director View profile
  20. Jane Spillett 1996-2006 Director View profile
  21. Peter Anthony Matthews 1996-1997 Director View profile
  22. Richard James Craven 1996-2015 Director View profile
  23. Jeremy Swinnerton 1996-1997 Director View profile
  24. Justine Keely Clayton 1996-1997 Director View profile
  25. Tony Norman Tompkins 1993-2025 Director View profile
  26. Bryan Moore 1993-1996 Director View profile
  27. Patricia Anne Holden 2016-2025 Secretary View profile
  28. Stephanie Joanne Dell 2006-2015 Secretary View profile
  29. Vanessa Louise Bull-Domican 1997-2011 Secretary View profile
  30. John Albert Oram 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/09/1993
Registered office
Aylesbury

Financials

Net assets
£14
Turnover
Not reported (small or micro-entity accounts)

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.

11 directors on the board

13y median 11.3y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (2)

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.

Health and social care 1Property 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

  • 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.

Sources

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

Record details
Company number
02851874
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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