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10-12 Barnard Road Limited

10-12 Barnard Road Limited is an active UK company (number 04355179), incorporated 2002, with 7 current directors including Dr Natalia Simonova and Matthew Auburn. 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 10-12 Barnard Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Tessa Hardy 2012-2017 Director View profile
  2. Graham Hardy 2012-2017 Director View profile
  3. Andrew Frederick Ronald Jones 2006-2012 Director View profile
  4. James Anthony Farrell 2004-2010 Director View profile
  5. Jeffrey Yates 2003-2025 Director View profile
  6. Ewen John Brown 2002-2003 Director View profile
  7. Mary Loosemore 2002-2004 Director View profile
  8. Katharine Elizabeth Turner 2002-2007 Director View profile
  9. Alan Wilson 2009-2016 Secretary View profile
  10. Robert Ian Turner 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2002

Ownership

Owned by (8) 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.

  • Rachel Mary Beadle
    significant influence · notified 2016-04-06
  • Stephen Paul Beadle
    significant influence · notified 2016-04-06
  • Paul James Jackson
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Samuel Langmead
    significant influence · notified 2016-04-06
  • Olivia Spearman
    significant influence · notified 2016-04-06
  • Matthew Auburn
    significant influence · notified 2019-01-29
  • Graham Hardy ceased 2019-01-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jeffrey Yates ceased 2025-11-28
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 10-12 Barnard Road Limited is controlled by Rachel Mary Beadle
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rachel Mary Beadle.

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
£42,319
Total assets
£42,319
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

16.7y median 18.9y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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.

Tech and media 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
  • 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
04355179
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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