Barbers Wharf Limited
Company 04056067 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
- Jones, Peter Albert, Professor Director · appointed 2025
- Janice Audibert Director · appointed 2025
- William John Rockstro Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jones, Peter Albert, Professor Director · appointed 2025
- Janice Audibert Director · appointed 2025
- William John Rockstro Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paul Macainsh Director · appointed 2025 · resigned 2025
- Neil John Meldrum Director · appointed 2011 · resigned 2025
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.
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
- Barbers Wharf Management Limited 3 shared directors
Connected through a shared director
- Carwill LTD 1 shared director
- The C.R.U.M.B.S. Project 1 shared director
Deterministic, from public records.
Company details
| Number | 04056067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2000 |
| Address | THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Jones, Peter Albert, Professor Director · appointed 2025
- Janice Audibert Director · appointed 2025
- William John Rockstro Director · appointed 2025
Show 9 former officers
- Paul Macainsh Director · appointed 2025 · resigned 2025
- Neil John Meldrum Director · appointed 2011 · resigned 2025
- David Edgington Director · appointed 2002 · resigned 2022
- John Peter Nouch Secretary · appointed 2001 · resigned 2002
- Carolyn Lassiter Secretary · appointed 2001 · resigned 2022
- Norman John Rigler Director · appointed 2000 · resigned 2014
- Karen Ann Gray Secretary · appointed 2000 · resigned 2001
- Ned Mclane Lassiter Director · appointed 2000 · resigned 2009
- Doris Avis Baker Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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