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Barth-Haas UK Limited

Barth-Haas UK Limited is an active UK company (number 04079942), incorporated 2000, with 5 current directors including Stephen William Bull and Regine Annette Irmgard Barth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Barth-Haas UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Adrian Herbert Lee Padfield 2005-2021 Director View profile
  2. John Perry Farmer Pudge 2002-2008 Director View profile
  3. Robert W Fisher 2002-2004 Director View profile
  4. Andrew Blyth Coombe-Jones 2001-2008 Director View profile
  5. Professor Raymond John Marriott 2000-2007 Director View profile
  6. Patrick Valentine Martin Egan 2000-2005 Director View profile
  7. John Edward Arnold Moss 2007-2014 Secretary View profile
  8. Andrew Patrick Rice-Tucker 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2000

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.

  • Alexander Wilhelm Barth
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Regine Annette Irmgard Barth
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Barth-Haas UK Limited is controlled by Alexander Wilhelm Barth
    Evidence
    active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alexander Wilhelm Barth.

3 other companies 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.

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.

5 directors on the board

14.3y median 11.6y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04079942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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