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Bartercard Exchange Limited

Bartercard Exchange Limited is an active UK company (number 03189919), incorporated 1996, with 2 current directors, Antonie Hendrik Jacobus Wiese and Simon Charles Barker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bartercard Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Brian Robert Hall 2012-2016 Director View profile
  2. Trevor Dietz 2012-2017 Director View profile
  3. Phillip Andrew Gibson 2012-2012 Director View profile
  4. Lee Anne Barton 2010-2011 Director View profile
  5. Timothy Ashley Sparks 2010-2012 Director View profile
  6. David Ernest Wright 2005-2005 Director View profile
  7. Keith John Springall 2005-2005 Director View profile
  8. Ian Charles Jones 2003-2006 Director View profile
  9. George Edward Silvanus Robinson 2002-2008 Director View profile
  10. George Martin Petch 2001-2002 Director View profile
  11. Andrew Federowsky 2001-2001 Director View profile
  12. Robert Charles Kelly 1999-2001 Director View profile
  13. Brian Edward Samson 1998-2002 Director View profile
  14. Wayne Sharpe 1996-2012 Director View profile
  15. Michael Timoney 1996-2003 Director View profile
  16. Eliette Lozeil 2008-2010 Secretary View profile
  17. Carolyn Kerwick 2006-2008 Secretary View profile
  18. Maria Giambrone 2005-2006 Secretary View profile
  19. Narda Kelly May Smithers 2005-2005 Secretary View profile
  20. Susan Margaret Minnekeer 2003-2005 Secretary View profile
  21. Diane Louise Staples 2002-2003 Secretary View profile
  22. Colin Andrew Mcwhirter 2002-2002 Secretary View profile
  23. David Roderick Bruce Boyle 2000-2002 Secretary View profile
  24. Nicholas Andrei Tammik 1996-2002 Secretary View profile
  25. Rosemarie Streamer 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1996

Financials

Net assets
-£2,491,512
Total assets
£776,856
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

15.4y median 15.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 5Finance 2Arts and leisure 1Hospitality 1Tech 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
03189919
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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