Bartercard Exchange Limited
Company 03189919 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Looe Business Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03189919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1996 |
| Address | 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bartercard Uk Limited
ownership of shares 75-100%
Officers (28)
- Wiese, Antonie Hendrik Jacobus Director · appointed 2012
- Barker, Simon Charles Secretary · appointed 2010
- Barker, Simon Charles Director · appointed 2010
- Hall, Brian Robert Former Director · appointed 2012 · resigned 2016
- Dietz, Trevor Former Director · appointed 2012 · resigned 2017
- Gibson, Phillip Andrew Former Director · appointed 2012 · resigned 2012
- Barton, Lee Anne Former Director · appointed 2010 · resigned 2011
- Ashley Sparks, Timothy Former Director · appointed 2010 · resigned 2012
- Lozeil, Eliette Former Secretary · appointed 2008 · resigned 2010
- Kerwick, Carolyn Former Secretary · appointed 2006 · resigned 2008
- Giambrone, Maria Former Secretary · appointed 2005 · resigned 2006
- Wright, David Ernest Former Director · appointed 2005 · resigned 2005
- Springall, Keith John Former Director · appointed 2005 · resigned 2005
- Smithers, Narda Kelly May Former Secretary · appointed 2005 · resigned 2005
- Minnekeer, Susan Margaret Former Secretary · appointed 2003 · resigned 2005
- Jones, Ian Charles Former Director · appointed 2003 · resigned 2006
- Staples, Diane Louise Former Secretary · appointed 2002 · resigned 2003
- Robinson, George Edward Silvanus Former Director · appointed 2002 · resigned 2008
- Mcwhirter, Colin Andrew Former Secretary · appointed 2002 · resigned 2002
- Petch, George Martin Former Director · appointed 2001 · resigned 2002
- Federowsky, Andrew Former Director · appointed 2001 · resigned 2001
- Boyle, David Roderick Bruce Former Secretary · appointed 2000 · resigned 2002
- Kelly, Robert Charles Former Director · appointed 1999 · resigned 2001
- Samson, Brian Edward Former Director · appointed 1998 · resigned 2002
- Sharpe, Wayne Former Director · appointed 1996 · resigned 2012
- Timoney, Michael Former Director · appointed 1996 · resigned 2003
- Tammik, Nicholas Andrei Former Secretary · appointed 1996 · resigned 2002
- Streamer, Rosemarie Former Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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