Company
Bartons.CO.UK Limited
Bartons.CO.UK Limited is an active UK company (number 04333307), incorporated 2001, with 9 current directors including Giles Richard Griffiths and Louise Marie Macmillan. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Giles Richard GriffithsDirector · since 2026
- Louise Marie MacmillanDirector · since 2023
- Kristy Jean HeardDirector · since 2022
- Roseanna Fleur McnallyDirector · since 2019
- Ian Christopher SpencerDirector · since 2019
- Claire Louise WoodhallDirector · since 2019
- Joanne Lara PackhamDirector · since 2006
- Nicola EdgcombeDirector · since 2006
- Lee Maurice HassallDirector · since 2002
- Kristy Jean GilesSecretary · since 2018
Previous officers 16
- Ian Spencer 2019-2020 View profile
- Bridget Dickinson 2019-2019 View profile
- Claire Reynolds 2019-2020 View profile
- Mandy Louise Potter 2018-2023 View profile
- Peter Gordon Cooper 2013-2014 View profile
- Rebecca Lynda Weare 2013-2016 View profile
- Cathy Lee Spence Allen 2010-2011 View profile
- Peter Norris 2006-2013 View profile
- Philip James Albery 2002-2018 View profile
- Tracey Jean Walker 2002-2007 View profile
- Roseanna Mcnally 2017-2018 View profile
- Roseanna Mcnally 2017-2019 View profile
- Kristy Jean Giles 2014-2017 View profile
- Kristy Jean Giles 2013-2017 View profile
- David Carl Hassall 2001-2013 View profile
- Raymond Charles Svend O'Connell Hayes 2001-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2001
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.
- Lee Maurice Hassall
25-50% shares, 25-50% voting · notified 2016-04-06 - Raymond Charles Svend O'Connell Hayes ceased 2023-10-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Bartons.CO.UK Limited
is controlled by Lee Maurice Hassall
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lee Maurice Hassall.
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
- £1,690,618
- Total assets
- £1,735,549
- Cash
- £284,809
- Employees
- 60
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
9 directors on the board
- Ian Christopher Spencer Director · appointed 2019
- Joanne Lara Packham Director · appointed 2006
- Giles Richard Griffiths Director · appointed 2026
- Claire Louise Woodhall Director · appointed 2019
- Lee Maurice Hassall Director · appointed 2002
- Louise Marie Macmillan Director · appointed 2023
- Kristy Jean Heard Director · appointed 2022
- Roseanna Fleur Mcnally Director · appointed 2019
- Nicola Edgcombe Director · appointed 2006
Directors past 6 years
- Ian Christopher Spencer Director · appointed 2019
- Joanne Lara Packham Director · appointed 2006
- Claire Louise Woodhall Director · appointed 2019
- Lee Maurice Hassall Director · appointed 2002
- Roseanna Fleur Mcnally Director · appointed 2019
- Nicola Edgcombe Director · appointed 2006
First-time vs portfolio directors
First-time (7)
- Ian Christopher Spencer Director · appointed 2019
- Joanne Lara Packham Director · appointed 2006
- Giles Richard Griffiths Director · appointed 2026
- Claire Louise Woodhall Director · appointed 2019
- Louise Marie Macmillan Director · appointed 2023
- Roseanna Fleur Mcnally Director · appointed 2019
- Nicola Edgcombe Director · appointed 2006
Portfolio (2)
- Lee Maurice Hassall Director · appointed 2002
- Kristy Jean Heard Director · appointed 2022
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.
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
- 04333307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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