M J Barrett Group Limited
Company 03306637 Active
Connected board network
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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.
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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.
1 directors on the board
- Malcolm Jeffrey Barrett Director · appointed 1997
29.5y median 29.5y
average tenure
29.5y
longest tenure
Directors past 6 years
- Malcolm Jeffrey Barrett Director · appointed 1997
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.
Property 9Construction 3Hospitality 2Retail and trade 2Business services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Reefcourt Limited 1 shared director
- Systemshare Limited 1 shared director
- Linkbox Limited 1 shared director
- M.J. Barrett (Developments) Limited 1 shared director
- Courtrelay Limited 1 shared director
- Scentarea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03306637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1997 |
| Address | C/O M J BARRETT ESQ., BROOKSIDE BUSINESS PARK, BROOKSIDE ROAD UTTOXETER, STAFFORDSHIRE, ST14 8AT |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Malcolm Jeffrey Barrett
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Doveleys Garden Centre Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - M.J. Barrett Constructions (Staffs.) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Linkbox Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Scentarea Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Systemshare Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - M.J. Barrett (Developments) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Courtrelay Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - M J B (Dovefields) LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Cobalt Construction LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Blythe Business Park LTD
75-100% shares, 75-100% voting · notified 2018-10-22
Officers (5)
- Malcolm Jeffrey Barrett Director · appointed 1997
Show 4 former officers
- Stephen George Keates Secretary · appointed 2019 · resigned 2024
- David Brian Howard Director · appointed 2006 · resigned 2010
- Duncan Macgregor Director · appointed 2006 · resigned 2019
- Stephen Bernard Heywood Herbert Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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