Company
Barlow Robbins Secretariat Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Nicholas Peter Phillips 2009-2013 View profile
- Rebecca Joanne Glazebrook 2008-2012 View profile
- Veronica Marion Bailey 2006-2008 View profile
- Michael Leigh Scott Tinling 2004-2011 View profile
- David Alexander Knox 2000-2007 View profile
- Christine Goodyear 2000-2010 View profile
- Philip John Edward Stephenson 2011-2017 View profile
- Denise Elaine Herrington 2000-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/03/2000
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.
- Barlow Robbins LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barlow Robbins Secretariat Limited
is controlled by Barlow Robbins LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barlow Robbins LLP
is controlled by Moore Barlow LLP
Evidence
active significant influence (LLP) · notified 2021-05-25 · source: Companies House PSC register
Ultimately controlled by Moore Barlow LLP.
14 other companies in this group
- MB Nominees Limited
- MB Propman Limited
- MY Claim Limited
- Barlow Robbins Trustees Limited
- Barlow Robbins LLP
- Property Reclaim.COM Limited
- Lawinvest Limited
- Aspire LAW LLP
- Calvert Smith and Sutcliffe Limited
- Barlow Robbins Nominees Limited
- Moore Blatch Services Limited
- MB Secretaries Limited
- Moore Blatch Limited
- Moore Barlow LLP
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.
3 directors on the board
- Mark Roger Lucas Director · appointed 2009
- David Charles Haines Ludlow Director · appointed 2004
- Gordon William Reid Director · appointed 2004
Directors past 6 years
- Mark Roger Lucas Director · appointed 2009
- David Charles Haines Ludlow Director · appointed 2004
- Gordon William Reid Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Mark Roger Lucas Director · appointed 2009
- David Charles Haines Ludlow Director · appointed 2004
- Gordon William Reid Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03947231
- Status
- Active
- Type
- Private Limited Company
- 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