Company
Paddington Basin Business Barges Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 12
- Victoria Louise Jacob 2010–2014 View profile
- James Nicholas Lazarus 2008–2019 View profile
- Christopher Godfrey Honeywill 2008–2020 View profile
- John Anthony Kiernander 2005–2026 View profile
- Ross Arnold Mcdiven 2005–2007 View profile
- Malcolm Robin Turner 2005–2022 View profile
- Bruce Darrel Grayston Jarvis 2002–2020 View profile
- Quentin Patrick Pickford 2002–2021 View profile
- Stuart Christopher Mills 2002–2008 View profile
- Nicholas Geoffrey Roberts 2002–2005 View profile
- Linda Christine Harrison 2003–2005 View profile
- Kenneth Alan Cook 2002–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2002
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.
- Canal & River Trust
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-26 - European Land & Property Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-26
Group
- Paddington Basin Business Barges Limited
is controlled by Canal & River Trust
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-26 · source: Companies House PSC register
Ultimately controlled by Canal & River Trust.
31 other companies in this group
- Canal & River Pension Investments LP
- Waterways Pension Trustees Limited
- Canal & River Friends Limited
- BOW Wharf Development LLP
- IW Nominee Limited
- Waterside Places (General Partner) Limited
- Canal & River Developments Limited
- Boat Safety Scheme Limited
- Brentford Phase II LLP
- Canal & River Pension Partner Limited
- The Waterways Trust
- NWM Enterprises Limited
- Canal & River Investments Limited
- Roundhouse Birmingham
- Ribble Link Construction and Operation Limited
- Bulbourne Yard Management Company Limited
- Canal & River Trading CIC
- Lock 17 Management Company Limited
- H20 Urban (NO.2) LLP
- Rise Management 1 Company Limited
- Victoria Quays Management Company Limited
- Waterside Places (GP Nominee) Limited
- Blackwall Estates Limited
- Bulbourne Yard Developments LLP
- Canal & River Fundraising Limited
- Canal & River Marinas Limited
- Islington Wharf Management Limited
- Waterside Places (Nominee TWO) Limited
- Waterside Places (Nominee ONE) Limited
- Limehouse Basin Management Limited
- Canal & River Trust
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 for researchers
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.
4 directors on the board
- Mark Frederick Hooton Director · appointed 2020
- Gareth James Stephens Director · appointed 2019
- Roger Thornton Director · appointed 2022
- Caroline Mary Pater Director · appointed 2021
Directors past 6 years
- Mark Frederick Hooton Director · appointed 2020
- Gareth James Stephens Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gareth James Stephens Director · appointed 2019
- Caroline Mary Pater Director · appointed 2021
Portfolio (2)
- Mark Frederick Hooton Director · appointed 2020
- Roger Thornton Director · appointed 2022
Left in the last 12 months
- John Anthony Kiernander Director · appointed 2005 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04423405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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