Company
Barron Wood Distribution Limited
Barron Wood Distribution Limited is an active UK company (number 02860574), incorporated 1993, with 16 current directors including Andrew Thomas Carr and Harvey James Oliver Douglas. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Andrew Thomas CarrDirector · since 2025
- Harvey James Oliver DouglasDirector · since 2025
- Jamie Robert WrightDirector · since 2025
- Jack David FairbrotherDirector · since 2025
- Paul Anthony TaylorDirector · since 2025
- Michael David OgwinDirector · since 2025
- Anthony John RobinsonDirector · since 2025
- Kelly Louise FairbrotherDirector · since 2025
- Claire HoodDirector · since 2025
- Andrew Martin VickersDirector · since 2021
- Joanne FairbrotherDirector · since 2010
- Victoria FairbrotherDirector · since 2010
- Lucy Susan WrightDirector · since 2008
- Derek John LyonDirector · since 2004
- James Stewart McdougallDirector · since 2004
- David Thomas FairbrotherDirector · since 1996
- John Marsh FairbrotherSecretary · since 1998
Previous officers 4
- Andrew Thomas Carr 2025-2025 View profile
- Raymond Fredrick Mccord 2015-2020 View profile
- Dennis George William Benn 1999-2013 View profile
- Reginald Dennis Fairbrother 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1993
Ownership
Owned by (8) 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.
- John Marsh Fairbrother
25-50% shares · notified 2016-04-06 - David Thomas Fairbrother
25-50% shares · notified 2024-10-05 - David Thomas Fairbrother ceased 2016-04-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Barron Wood Distribution Group Limited
75-100% voting, appoints directors · notified 2023-03-02 - D J Fairbrother ceased 2016-04-07
25-50% voting · notified 2016-04-06 - JVF Family ceased 2016-04-07
25-50% shares, 50-75% voting · notified 2016-04-06 - JVF Family ceased 2023-03-02
25-50% voting, appoints directors · notified 2016-04-06 - D J Fairbrother ceased 2023-03-02
25-50% voting, appoints directors · notified 2016-04-06
Group
- Barron Wood Distribution Limited
is controlled by John Marsh Fairbrother
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Marsh Fairbrother.
4 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.
16 directors on the board
- Harvey James Oliver Douglas Director · appointed 2025
- Derek John Lyon Director · appointed 2004
- Joanne Fairbrother Director · appointed 2010
- Lucy Susan Wright Director · appointed 2008
- Jamie Robert Wright Director · appointed 2025
- James Stewart Mcdougall Director · appointed 2004
- David Thomas Fairbrother Director · appointed 1996
- Andrew Martin Vickers Director · appointed 2021
- Andrew Thomas Carr Director · appointed 2025
- Victoria Fairbrother Director · appointed 2010
- Jack David Fairbrother Director · appointed 2025
- Paul Anthony Taylor Director · appointed 2025
- Michael David Ogwin Director · appointed 2025
- Anthony John Robinson Director · appointed 2025
- Kelly Louise Fairbrother Director · appointed 2025
- Claire Hood Director · appointed 2025
Directors past 6 years
- Derek John Lyon Director · appointed 2004
- Joanne Fairbrother Director · appointed 2010
- Lucy Susan Wright Director · appointed 2008
- James Stewart Mcdougall Director · appointed 2004
- David Thomas Fairbrother Director · appointed 1996
- Victoria Fairbrother Director · appointed 2010
First-time vs portfolio directors
First-time (12)
- Joanne Fairbrother Director · appointed 2010
- Lucy Susan Wright Director · appointed 2008
- Jamie Robert Wright Director · appointed 2025
- Andrew Martin Vickers Director · appointed 2021
- Andrew Thomas Carr Director · appointed 2025
- Victoria Fairbrother Director · appointed 2010
- Jack David Fairbrother Director · appointed 2025
- Paul Anthony Taylor Director · appointed 2025
- Michael David Ogwin Director · appointed 2025
- Anthony John Robinson Director · appointed 2025
- Kelly Louise Fairbrother Director · appointed 2025
- Claire Hood Director · appointed 2025
Portfolio (4)
- Harvey James Oliver Douglas Director · appointed 2025
- Derek John Lyon Director · appointed 2004
- James Stewart Mcdougall Director · appointed 2004
- David Thomas Fairbrother Director · appointed 1996
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02860574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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