Barcote Park Management Limited
Company 03160267 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Diana Lucy Woodhouse Director · appointed 2012
- Ieuan Trefor Jones Director · appointed 1997
- Victoria Harrison Director · appointed 2024
- Andree Jacqueline Porter Director · appointed 2013
- Morella De Reuver Director · appointed 2011
- Raymond Caldwell Director · appointed 2020
- Alexander Edward Chesterman Director · appointed 2013
- Adele Button Director · appointed 2013
- Nathan Wymark Payne Director · appointed 2026
- Carla Annunziato Director · appointed 2024
10.7y median 12.8y
average tenure
28.6y
longest tenure
Directors past 6 years
- Diana Lucy Woodhouse Director · appointed 2012
- Ieuan Trefor Jones Director · appointed 1997
- Andree Jacqueline Porter Director · appointed 2013
- Morella De Reuver Director · appointed 2011
- Alexander Edward Chesterman Director · appointed 2013
- Adele Button Director · appointed 2013
First-time vs portfolio directors
First-time (8)
- Diana Lucy Woodhouse Director · appointed 2012
- Ieuan Trefor Jones Director · appointed 1997
- Victoria Harrison Director · appointed 2024
- Andree Jacqueline Porter Director · appointed 2013
- Morella De Reuver Director · appointed 2011
- Raymond Caldwell Director · appointed 2020
- Adele Button Director · appointed 2013
- Carla Annunziato Director · appointed 2024
Portfolio (2)
- Alexander Edward Chesterman Director · appointed 2013
- Nathan Wymark Payne Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Steven Michael Mansfield Director · appointed 2023 · resigned 2026
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.
Property 3Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- AEC Holdings LTD 1 shared director
- Wymark Consulting LTD 1 shared director
- Gunnersbury Mews Manco Limited 1 shared director
- Chesterman Holdings Limited 1 shared director
- AEC Residential Limited 1 shared director
- Chesterman Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03160267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | BARCOTE HOUSE BARCOTE PARK, BUCKLAND, FARINGDON, OXON, SN7 8PP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
81300 - Landscape service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Nathan Wymark Payne Director · appointed 2026
- Carla Ann Annunziato Secretary · appointed 2025
- Victoria Harrison Director · appointed 2024
- Carla Annunziato Director · appointed 2024
- Raymond Caldwell Director · appointed 2020
- Alexander Edward Chesterman Director · appointed 2013
- Andree Jacqueline Porter Director · appointed 2013
- Adele Button Director · appointed 2013
- Diana Lucy Woodhouse Director · appointed 2012
- Morella De Reuver Director · appointed 2011
- Ieuan Trefor Jones Director · appointed 1997
Show 36 former officers
- Steven Michael Mansfield Director · appointed 2023 · resigned 2026
- Adele Georgine Button Secretary · appointed 2014 · resigned 2025
- Leigh Ann Munro Director · appointed 2013 · resigned 2017
- Peter Joseph Boyle Secretary · appointed 2012 · resigned 2014
- Peter Harold Samuel Brown Director · appointed 2010 · resigned 2012
- Peter Joseph Boyle Director · appointed 2008 · resigned 2024
- Monica Phyllis Brown Director · appointed 2008 · resigned 2011
- Charles Graham Crawford Secretary · appointed 2007 · resigned 2011
- John Kendall Laurie Secretary · appointed 2007 · resigned 2008
- Caryn Jane Onions Director · appointed 2006 · resigned 2022
- Roger Robson Director · appointed 2005 · resigned 2012
- Elaine Theresa Brock Director · appointed 2005 · resigned 2008
- Peter Harold Samuel Brown Director · appointed 2005 · resigned 2006
- Roberts, Ivor Anthony, Sir Director · appointed 2004 · resigned 2014
- Lesley Tracey Director · appointed 2004 · resigned 2005
- Evans, Geoffrey, Professor Director · appointed 2004 · resigned 2007
- Gregory Tadeusz Czarnota-Bojarski Director · appointed 2002 · resigned 2004
- Timon Joseph Colegrove Director · appointed 2002 · resigned 2004
- Valkyrie LLC Corporate-director · appointed 2002 · resigned 2014
- Christopher Michael Noel Johnson Secretary · appointed 2002 · resigned 2010
- Robert Henry Jenkins Director · appointed 2000 · resigned 2002
- Jane Alison Mayo Secretary · appointed 1999 · resigned 1999
- Douglas Lance Campbell Director · appointed 1998 · resigned 2006
- Carl Christensen Director · appointed 1998 · resigned 2013
- Christopher Sly Director · appointed 1997 · resigned 2002
- Paul Simon Akers Director · appointed 1997 · resigned 2005
- Sacha Llewellyn Director · appointed 1997 · resigned 2002
- Buxton, Christopher Rowland, Captain Director · appointed 1997 · resigned 2004
- Nicholas Mark Somes Director · appointed 1997 · resigned 2014
- Russell Harrison Director · appointed 1997 · resigned 1998
- Steven Szu Oon Director · appointed 1997 · resigned 2001
- David Anthony Leach Director · appointed 1997 · resigned 1999
- Charles Philip Varley Secretary · appointed 1996 · resigned 2004
- Stephen David Dyde Secretary · appointed 1996 · resigned 1997
- Jonathan Charles Kingerlee Director · appointed 1996 · resigned 1999
- Anthony Robert Woodward Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record