Company
Barbourne Properties Limited
Barbourne Properties Limited is an active UK company (number 03100467), incorporated 1995, with 2 current directors, Ian Douglas Frank and Susanne Mary Frank. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/1995
Ownership
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.
- Ian Douglas Frank
25-50% shares, 25-50% voting · notified 2016-04-06 - Susanne Mary Frank
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Barbourne Properties Limited
is controlled by Ian Douglas Frank
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Douglas Frank.
1 other company 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.
Financials
- Net assets
- £45,752
- Cash
- £47,516
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £45,752 |
| 2025-03-31 | Not reported | £76,612 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Ian Douglas Frank Director · appointed 1995
- Susanne Mary Frank Director · appointed 1995
Directors past 6 years
- Ian Douglas Frank Director · appointed 1995
- Susanne Mary Frank Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Susanne Mary Frank Director · appointed 1995
Portfolio (1)
- Ian Douglas Frank Director · appointed 1995
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
- 03100467
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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