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Company · Southampton

Barna and Company Limited

Barna and Company Limited is an active UK company (number 03057647), incorporated 1995, with 3 current directors including Andrew Kenneth Coles and Jenni Siew Lay Pignatelli. Source: Companies House, updated 25th October 2026.

Temporary employment agency activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Barna and Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Timothy John Barna 1996-1998 Director View profile
  2. Lynne Patricia Shields 1995-1996 Director View profile
  3. Marion Christine Barna 1995-2013 Director View profile
  4. Beverley Denise Thompson 1995-1996 Nominee director View profile
  5. Jaqueline Claire Pollard 1998-2012 Secretary View profile
  6. Graeme Brian Quar 1995-1996 Secretary View profile
  7. Michael Roland Thompson 1995-1995 Nominee secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities; Human resources provision and management of human resources functions
Incorporated
17/05/1995
Registered office
Southampton

Ownership

Owned by (1) 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.

  • Pignatelli Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Barna and Company Limited is controlled by Pignatelli Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pignatelli Holdings Limited.

8 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£464,606
Total assets
£469,032
Cash
£217,541
Employees
1.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

9.2y median 11.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 11Dormant 3Finance 3Professional services 3Property 2Tech and media 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

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

Sources

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

Record details
Company number
03057647
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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