Barnbrook Sinclair Limited
Company 03650385 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peplows LTD. 2 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Wilson Partners Limited 2 shared directors
- Cameron Cunningham Limited 2 shared directors
- AAB Financial Solutions Limited 2 shared directors
- MAX Accountants LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03650385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilson Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Adam Robert Wardle Director · appointed 2024
- Allan Ian Wilson Director · appointed 2024
- Michael Charles Vernon-Dier Director · appointed 2020
- Leo Graham Bentley Director · appointed 2017
- Andrew Charles Carpenter Director · appointed 2015
- Stuart John Wright Director · appointed 2009
Show 5 former officers
- Alison Susan Holmes Director · appointed 2003 · resigned 2015
- Gareth Neil Barnbrook Director · appointed 1998 · resigned 2018
- Chancery Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
- Chancery Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Malcolm Eugene Sinclair Secretary · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record