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Company · Woking

Barnbrook Sinclair Limited

Accounting and auditing activities

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

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

Who leads it

Previous officers 5

  1. Alison Susan Holmes 2003-2015 Director View profile
  2. Gareth Neil Barnbrook 1998-2018 Director View profile
  3. Chancery Directors Limited 1998-1998 Corporate-director View profile
  4. Chancery Secretaries Limited 1998-1998 Corporate-secretary View profile
  5. Malcolm Eugene Sinclair 1998-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
15/10/1998
Registered office
Woking

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.

Group

  1. Barnbrook Sinclair Limited is controlled by Wilson Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 · source: Companies House PSC register
  2. Wilson Partners Limited is controlled by Wiseman Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 · source: Companies House PSC register
  3. Wiseman Bidco Limited is controlled by Wiseman Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  4. Wiseman Topco Limited is controlled by Sitg Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29, ceased 2021-09-02 · source: Companies House PSC register
  5. Sitg Limited is controlled by Frederick James Bellhouse
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frederick James Bellhouse.

16 other companies in this group

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.

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.

6 directors on the board

8.1y median 7.6y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 33Finance 11Business services 10Dormant 8

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
03650385
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
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