Barnaby Yard Management Limited
Company 03082441 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.
5 directors on the board
- Rohan Shah Director · appointed 2025
- Mark Turner Director · appointed 2025
- William James Owen Director · appointed 2022
- Rahul Shah Director · appointed 2025
- Christopher Stephen Kelly Director · appointed 2012
4.3y median 1.3y
average tenure
13.8y
longest tenure
Directors past 6 years
- Christopher Stephen Kelly Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Rohan Shah Director · appointed 2025
- Rahul Shah Director · appointed 2025
- Christopher Stephen Kelly Director · appointed 2012
Portfolio (2)
- Mark Turner Director · appointed 2025
- William James Owen Director · appointed 2022
Also govern a charity
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.
Professional services 3Finance 2Education 1Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crosfields School Trust Limited 1 shared director
- Addvert LTD 1 shared director
- Elements Green Eurimbula LTD 1 shared director
- Aarnikotka Limited 1 shared director
- Carbon Fingerprint LTD 1 shared director
- Elements Green Renewables SPV006 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03082441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1995 |
| Address | BARNABY YARD, 147 BERMONDSEY STREET, LONDON, SE1 3UW |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Mark Turner Secretary · appointed 2025
- Rohan Shah Director · appointed 2025
- Mark Turner Director · appointed 2025
- Rahul Shah Director · appointed 2025
- William James Owen Director · appointed 2022
- Christopher Stephen Kelly Director · appointed 2012
Show 21 former officers
- Rohan Shah Director · appointed 2025 · resigned 2025
- William Owen Director · appointed 2022 · resigned 2022
- Minotti Shah Director · appointed 2019 · resigned 2025
- Rupert Pybus Director · appointed 2016 · resigned 2022
- Anna Clare Pybus Director · appointed 2015 · resigned 2015
- Christopher Stephen Kelly Secretary · appointed 2015 · resigned 2025
- Hiren Jogia Secretary · appointed 2013 · resigned 2015
- Hiren Rajiv Haklena Vithal Jogia Director · appointed 2012 · resigned 2015
- Christopher Stephen Kelly Secretary · appointed 2011 · resigned 2013
- FOX IV, Thomas Joseph, Mr. Director · appointed 2008 · resigned 2012
- Mordechay Bring Director · appointed 2008 · resigned 2012
- Mark Gilbert Secretary · appointed 2006 · resigned 2011
- Lynn Moorlen Secretary · appointed 2003 · resigned 2006
- Charles Alfred Robert Stead Secretary · appointed 2002 · resigned 2003
- Anne Urquhart Director · appointed 1999 · resigned 2006
- Barry James Edwards Director · appointed 1999 · resigned 2007
- Henry Joseph Nolan Director · appointed 1997 · resigned 2019
- Toby Lawrence Patrick Costin Director · appointed 1995 · resigned 1997
- Laura Bishop Frost Gilbert Director · appointed 1995 · resigned 2025
- Jonathan Philip Fairman Director · appointed 1995 · resigned 1999
- Mark Gilbert Secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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