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Barratt Evolution Limited

Barratt Evolution Limited is an active UK company (number 03790844), incorporated 1999, with 1 current director, Andrew Taylor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Julian Paul Hodder 2017-2018 Director View profile
  2. Stephen Gary Day 2017-2018 Director View profile
  3. Karly Adele Williams 2017-2023 Director View profile
  4. Thomas Anthony Lewis Olsen 2016-2017 Director View profile
  5. Gary Mark Patrick 2016-2016 Director View profile
  6. Kevin Russell Wotherspoon 2014-2015 Director View profile
  7. Mark Andrew Ashall 2011-2015 Director View profile
  8. Kathirkamathasan Sri-Balakumaran 2011-2011 Director View profile
  9. Alastair George Baird 2010-2016 Director View profile
  10. Adam Paul Lawrence 2007-2010 Director View profile
  11. Andrew Peter Storey 2007-2008 Director View profile
  12. Ronald John Roberts 2004-2007 Director View profile
  13. Mark Mitchener 2002-2003 Director View profile
  14. Albert Edward Scurfield 2001-2005 Director View profile
  15. Malcolm John Pollard 2001-2003 Director View profile
  16. Dennis Lawrence Seal 2000-2002 Director View profile
  17. John David Hindle 2000-2007 Director View profile
  18. Jeffrey William Adams 1999-2007 Director View profile
  19. Colin Peter Dixon 1999-2003 Director View profile
  20. Peter Anthony Murphy 2007-2011 Secretary View profile
  21. Elaine Anne Driver 2004-2007 Secretary View profile
  22. Stephen Cross 2003-2004 Secretary View profile
  23. Paul Timothy Wright 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1999

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. Barratt Evolution Limited is controlled by BDW Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BDW Trading Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  3. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

1 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Construction 12Professional services 2

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

  • 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
03790844
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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