Barnrock LTD

Company 02923587 Liquidation

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.

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.

2 directors on the board

Peter John Schultheiss Director · appointed 1994
Huggett, Quentin James, Dr Director · appointed 1994

32.2y median 32.2y

average tenure

32.2y

longest tenure

Directors past 6 years

Peter John Schultheiss Director · appointed 1994
Huggett, Quentin James, Dr Director · appointed 1994

First-time vs portfolio directors

First-time (2)

Peter John Schultheiss Director · appointed 1994
Huggett, Quentin James, Dr Director · appointed 1994

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	02923587
Status	Liquidation
Type	Private Limited Company
Incorporated	27/04/1994
Address	MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
Accounts next due	31/01/2025
Accounts last made up	30/04/2023

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (2) 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.

Peter John Schultheiss
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Geotek Holding Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (7)

Peter John Schultheiss Director · appointed 1994
Huggett, Quentin James, Dr Director · appointed 1994

Show 5 former officers

Anthony James Bosley Director · appointed 2015 · resigned 2017
Richard Alan Watson Chamberlain Director · appointed 2010 · resigned 2017
Roberts, John Anthony, Dr Director · appointed 2000 · resigned 2017
Kathryn Brigid Huggett Director · appointed 1995 · resigned 2000
Helen Dorothea Schultheiss Director · appointed 1995 · resigned 2000

Directors and officers on the Companies House record, current and former.

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