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Who leads it
Previous officers 9
- Steve Mcmullan 2023-2025 View profile
- Andrew Shaw 2022-2023 View profile
- John Paul Southwell 2022-2023 View profile
- Andrew George Wilshaw 2006-2023 View profile
- Colin Derek Woodward 2006-2023 View profile
- Andrew Mark Bridge 2003-2023 View profile
- Nicholas Brian Cooper 2001-2023 View profile
- Jeffrey Harry Finney 2001-2003 View profile
- Philip Barrington Wood 2001-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2001
Ownership
Owned by (3) 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.
- Philip Barrington Wood ceased 2022-06-30
25-50% shares · notified 2016-04-06 - Nicholas Brian Cooper ceased 2022-06-30
25-50% shares · notified 2016-04-06 - Dains Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Group
- Barringtons Limited
is controlled by Philip Barrington Wood
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Philip Barrington Wood.
4 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.
2 directors on the board
- Richard Charles Mcneilly Director · appointed 2022
- Roy Edward Farmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Charles Mcneilly Director · appointed 2022
- Roy Edward Farmer Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04305871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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