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Company

The Brambles (Barnstone) Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Brambles (Barnstone) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Damien Westerman 2018-2025 Director View profile
  2. Helen Turner 2018-2025 Director View profile
  3. Peter Bryan Kennedy 2017-2022 Director View profile
  4. Ed Parker 2007-2017 Director View profile
  5. Nichola Louise Noble 2004-2021 Director View profile
  6. Jason Paul Knott 2001-2007 Director View profile
  7. Russell Alan Bryant 2000-2004 Director View profile
  8. Michael Kingswood 2000-2001 Director View profile
  9. Richard Charles Flewitt 2000-2008 Director View profile
  10. Richard William Baxter 1998-2000 Director View profile
  11. Tony Clewes 2000-2017 Secretary View profile
  12. Susan Elizabeth Baxter 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1998

Ownership

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.

  • Tony Clewes ceased 2017-07-04
    25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. The Brambles (Barnstone) Management Company Limited is controlled by Tony Clewes
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-07-04 · source: Companies House PSC register

Ultimately controlled by Tony Clewes.

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
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

7 directors on the board

6.7y median 4.3y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Retail and trade 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03496864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data