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Company

Corney & Barrow Merchanting Holdings Limited

Activities of head offices

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

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The large node is Corney & Barrow Merchanting Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Anthony Hardie 2001-2009 Director View profile
  2. Malcolm Brian Johnston Kimmins 2000-2001 Director View profile
  3. Clare Jacqueline Burke 2000-2003 Director View profile
  4. David John Mclaren 2000-2017 Director View profile
  5. Robert Charles Kernick 2000-2009 Director View profile
  6. Paul Stanton Masters 2000-2020 Director View profile
  7. Andrew Charles Ramsay Gordon 2000-2004 Director View profile
  8. Richard Henry Peat 2000-2004 Director View profile
  9. David Charles Stiff 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/02/1999

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. Corney & Barrow Merchanting Holdings Limited is controlled by Corney and Barrow Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Corney and Barrow Group Limited is controlled by Nicholas Theobald Sibley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-09-23 · source: Companies House PSC register

Ultimately controlled by Nicholas Theobald Sibley.

10 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.

4 directors on the board

21.4y median 21.3y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 11Retail and trade 7Property 2Agriculture 1Professional 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

  • 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
03719538
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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