Company
Barnes Derivatives Limited
Barnes Derivatives Limited is an active UK company (number 03588112), incorporated 1998, with 1 current director, Nigel Antony Barnes. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Barnes Derivatives Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Stuart John Dominy 2022-2024 View profile
- Richard Andrew Leslie 2021-2022 View profile
- Lorraine Frances Barnes 2010-2015 View profile
- Keith Austin Barnes 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1998
Ownership
Owned by (4) 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.
- Nigel Antony Barnes
50-75% shares · notified 2022-04-01 - Nigel Antony Barnes ceased 2021-02-04
75-100% shares · notified 2016-04-06 - Richard Andrew Leslie ceased 2022-04-01
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2021-02-04 - Stuart John Dominy ceased 2024-03-31
25-50% shares · notified 2022-04-01
Group
- Barnes Derivatives Limited
is controlled by Nigel Antony Barnes
Evidence
active 50-75% shares · notified 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Nigel Antony Barnes.
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
- -£14,713
- Total assets
- £2,338
- Cash
- £2,338
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
1 directors on the board
- Nigel Antony Barnes Director · appointed 1998
Directors past 6 years
- Nigel Antony Barnes Director · appointed 1998
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03588112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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