Barworks Limited
Company 03794021 Active
Connected board network
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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.
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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.
3 directors on the board
- Sebastian Christopher Gray Director · appointed 2025
- Scott Chillery Director · appointed 2013
- Marc Andrew Francis Baum Director · appointed 2005
Directors past 6 years
- Scott Chillery Director · appointed 2013
- Marc Andrew Francis Baum Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Sebastian Christopher Gray Director · appointed 2025
- Scott Chillery Director · appointed 2013
- Marc Andrew Francis Baum Director · appointed 2005
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barworks (Soho) Limited 3 shared directors
- Barworks (Kings Cross) Limited 2 shared directors
- Mare Street Projects Limited 2 shared directors
- Barworks PUB Group Limited 2 shared directors
- Barworks London 1 LTD 2 shared directors
- Barworks London 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03794021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1999 |
| Address | 1ST FLOOR OLYMPUS HOUSE, QUEDGELEY, GLOUCESTER, GL2 4NF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Marc Francis Baum
25-50% shares, 25-50% voting · notified 2020-09-16 - Patrik Ulf Mattias Franzen ceased 2025-06-06
25-50% shares, 25-50% voting · notified 2020-09-16 - BIG Barworks Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barworks (Kings Cross) Limited
75-100% shares · notified 2016-04-06 - Barworks (Soho) Limited
75-100% shares · notified 2016-04-06 - 08322565
75-100% shares · notified 2016-04-06 - 06543671
75-100% shares · notified 2016-04-06 - 11669375
75-100% shares · notified 2018-11-09 - Mare Street Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Barworks (Haggerston) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 08446849
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 12328931
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - Barworks PUB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Barworks London 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Barworks London 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Barworks London 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Berlin Trading CO LTD
25-50% shares, 25-50% voting · notified 2023-12-22 - Barworks (Brick Lane) Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06 - 08185447 ceased 2021-12-01
75-100% shares · notified 2016-04-06 - Barworks (Exmouth) Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06 - Barworks (Clerkenwell) Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06 - Barworks (Electric) Limited ceased 2018-07-02
75-100% shares · notified 2016-04-06 - Barworks Boutique Bedrooms Limited ceased 2021-12-01
75-100% shares · notified 2016-04-06 - 08397367 ceased 2021-12-01
75-100% shares · notified 2016-04-06 - 08229038 ceased 2021-12-01
75-100% shares · notified 2016-04-06 - 09908229 ceased 2021-12-01
75-100% shares · notified 2016-04-06 - Good Life (Dalston) Limited ceased 2022-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Good Life (Ganton ST) Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Good Life (Camden) Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 10274298 ceased 2021-12-01
75-100% shares · notified 2019-08-22
Officers (12)
- Sebastian Christopher Gray Director · appointed 2025
- Scott Chillery Director · appointed 2013
- Marc Andrew Francis Baum Director · appointed 2005
Show 9 former officers
- Michael Francis Harrington Director · appointed 2017 · resigned 2022
- Rebecca De Ruvo-Akerlund Director · appointed 2015 · resigned 2025
- Lisa Louise Raphael Director · appointed 2015 · resigned 2025
- Joanna Francis-Baum Director · appointed 2015 · resigned 2022
- Austin Latimer Director · appointed 2015 · resigned 2016
- Christopher Todd Director · appointed 2015 · resigned 2017
- Peter Raphael Secretary · appointed 2013 · resigned 2019
- Patrik Ulf Mattias Franzen Secretary · appointed 1999 · resigned 2025
- Jon Andreas Akerlund Director · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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