Patient END Barns Management Company Limited
Company 04257739 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.
7 directors on the board
- Nigel Charles Radbourne Director · appointed 2025
- Reimund Waldo Koppert Director · appointed 2025
- Keith Secretan Director · appointed 2003
- Barry Martin Kaufman Director · appointed 2016
- Samantha Louise Little Director · appointed 2015
- Samantha Jane Morris Director · appointed 2010
- David Pelham Pigg Director · appointed 2004
12.1y median 10.8y
average tenure
23.2y
longest tenure
Directors past 6 years
- Keith Secretan Director · appointed 2003
- Barry Martin Kaufman Director · appointed 2016
- Samantha Louise Little Director · appointed 2015
- Samantha Jane Morris Director · appointed 2010
- David Pelham Pigg Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- Keith Secretan Director · appointed 2003
- Barry Martin Kaufman Director · appointed 2016
- Samantha Louise Little Director · appointed 2015
- Samantha Jane Morris Director · appointed 2010
- David Pelham Pigg Director · appointed 2004
Portfolio (2)
- Nigel Charles Radbourne Director · appointed 2025
- Reimund Waldo Koppert Director · appointed 2025
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.
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.
Connected through a shared director
- Barton Grange Management Limited 1 shared director
- Cavendish Mansions Limited 1 shared director
- Radbourne Estates Limited 1 shared director
- Vickar Properties Limited 1 shared director
- Hungerford Management Limited 1 shared director
- 40 Aristotle Road Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04257739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2001 |
| Address | PONDCROFT PATIENT END, FURNEUX PELHAM, BUNTINGFORD, SG9 0JN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Officers (23)
- Reimund Waldo Koppert Director · appointed 2025
- Nigel Charles Radbourne Director · appointed 2025
- Samantha Jane Morris Secretary · appointed 2020
- Barry Martin Kaufman Director · appointed 2016
- Samantha Louise Little Director · appointed 2015
- Samantha Jane Morris Director · appointed 2010
- David Pelham Pigg Director · appointed 2004
- Keith Secretan Director · appointed 2003
Show 15 former officers
- Simon Francis Hodgson Director · appointed 2015 · resigned 2025
- Richard Radbourne Director · appointed 2014 · resigned 2025
- Keith Stanley Secretan Secretary · appointed 2011 · resigned 2020
- Isobel Browne Director · appointed 2008 · resigned 2014
- Bleay, Stephen Mark, Dr Director · appointed 2004 · resigned 2015
- Conal John Gridley Director · appointed 2004 · resigned 2016
- Derek Vivian Browne Director · appointed 2003 · resigned 2008
- Dianne Lear Director · appointed 2003 · resigned 2004
- Roy George Lee Director · appointed 2003 · resigned 2008
- Christine Margaret Allen Hawkins Director · appointed 2003 · resigned 2004
- Jonathan Little Secretary · appointed 2003 · resigned 2013
- Caroline Anne Cannon Director · appointed 2003 · resigned 2004
- Belinda Anne Seabrook Director · appointed 2001 · resigned 2003
- Joseph Christie Director · appointed 2001 · resigned 2003
- John Seabrook Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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