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Company

Barnes Graham Limited

Barnes Graham Limited is an active UK company (number 04028098), incorporated 2000, with 1 current director, Simon Robert Atkinson. 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 Barnes Graham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Clive Leslie Barnes 2005-2019 Director View profile
  2. Richard Scott Graham 2002-2005 Director View profile
  3. Dr William Nevil Heaton Johnson 2000-2002 Director View profile
  4. Thomas Richard Barnes 2002-2022 Secretary View profile
  5. Michael John Vear 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2000

Ownership

Owned by (2) 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.

  • Simon Robert Atkinson
    75-100% shares · notified 2022-06-30 - confirmed: also a director of this company
  • Thomas Richard Barnes ceased 2022-07-01
    50-75% shares · notified 2016-07-11 - confirmed: also a director of this company

Group

  1. Barnes Graham Limited is controlled by Simon Robert Atkinson
    Evidence
    active 75-100% shares · notified 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Simon Robert Atkinson.

1 other company 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.

Financials

Net assets
£21,841
Total assets
£21,841
Cash
£20,071
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
04028098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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