Company
Rooks Nest Barns Limited
Rooks Nest Barns Limited is an active UK company (number 03954594), incorporated 2000, with 3 current directors including Jonathan Reza Burrow and Heloise Marguerite Grace Leworthy. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 11
- Dominic Pilgrim 2020-2022 View profile
- David Ford 2013-2015 View profile
- Deborah Mary Latham 2012-2013 View profile
- David John Ford 2008-2012 View profile
- Gavin Laurie John 2006-2008 View profile
- Leesa Mary Hamilton Lee 2001-2006 View profile
- Doreen Foster 2000-2001 View profile
- Caroline Anne Sands 2015-2020 View profile
- Wendy Lawrence 2006-2008 View profile
- Sema Fulya Rubins 2001-2006 View profile
- Diana Helen Foster 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2000
Ownership
Owned by (4) 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.
- Traci Berkowitz
significant influence · notified 2022-02-25 - Wendy Gabriella Ford
significant influence · notified 2022-02-25 - Jonathan Reza Burrow
25-50% voting · notified 2024-05-02 - Caroline Anne Sands ceased 2020-10-01
significant influence · notified 2016-04-09
Group
- Rooks Nest Barns Limited
is controlled by Traci Berkowitz
Evidence
active significant influence · notified 2022-02-25 · source: Companies House PSC register
Ultimately controlled by Traci Berkowitz.
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.
Financials
- Total assets
- £1,875
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jonathan Reza Burrow Director · appointed 2024
- Heloise Marguerite Grace Leworthy Director · appointed 2024
- Wendy Gabriella Ford Director · appointed 2001
Directors past 6 years
- Wendy Gabriella Ford Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Heloise Marguerite Grace Leworthy Director · appointed 2024
- Wendy Gabriella Ford Director · appointed 2001
Portfolio (1)
- Jonathan Reza Burrow Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03954594
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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