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Governance Register

Company

Paddington Basin Business Barges Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Victoria Louise Jacob 2010–2014 Director View profile
  2. James Nicholas Lazarus 2008–2019 Director View profile
  3. Christopher Godfrey Honeywill 2008–2020 Director View profile
  4. John Anthony Kiernander 2005–2026 Director View profile
  5. Ross Arnold Mcdiven 2005–2007 Director View profile
  6. Malcolm Robin Turner 2005–2022 Director View profile
  7. Bruce Darrel Grayston Jarvis 2002–2020 Director View profile
  8. Quentin Patrick Pickford 2002–2021 Director View profile
  9. Stuart Christopher Mills 2002–2008 Director View profile
  10. Nicholas Geoffrey Roberts 2002–2005 Director View profile
  11. Linda Christine Harrison 2003–2005 Secretary View profile
  12. Kenneth Alan Cook 2002–2005 Secretary 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.

Group

  1. 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

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

5.5y median 5.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Property 22Construction 20Business services 3Finance 3Hospitality 3Professional services 3Arts and leisure 2

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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