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Company

Patient END Barns Management Company Limited

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

Network

The large node is Patient END Barns Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Simon Francis Hodgson 2015-2025 Director View profile
  2. Richard Radbourne 2014-2025 Director View profile
  3. Isobel Browne 2008-2014 Director View profile
  4. Dr Stephen Mark Bleay 2004-2015 Director View profile
  5. Conal John Gridley 2004-2016 Director View profile
  6. Derek Vivian Browne 2003-2008 Director View profile
  7. Dianne Lear 2003-2004 Director View profile
  8. Roy George Lee 2003-2008 Director View profile
  9. Christine Margaret Allen Hawkins 2003-2004 Director View profile
  10. Caroline Anne Cannon 2003-2004 Director View profile
  11. Belinda Anne Seabrook 2001-2003 Director View profile
  12. Joseph Christie 2001-2003 Director View profile
  13. Keith Stanley Secretan 2011-2020 Secretary View profile
  14. Jonathan Little 2003-2013 Secretary View profile
  15. John Seabrook 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2001

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.

  • Keith Secretan ceased 2020-07-31
    significant influence · notified 2016-07-01

Group

  1. Patient END Barns Management Company Limited is controlled by Keith Secretan
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2020-07-31 · source: Companies House PSC register

Ultimately controlled by Keith Secretan.

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
£4,358
Total assets
£4,358
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

7 directors on the board

12.1y median 10.8y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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

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.

Property 8Business services 1Professional services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04257739
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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