Barrington James Limited
Company 04442761 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Graeme Whillis Director · appointed 2016
- James Edward Lewis Director · appointed 2015
- Alexander David Smith Director · appointed 2026
- Matthew Tucker Director · appointed 2019
Directors past 6 years
- Graeme Whillis Director · appointed 2016
- James Edward Lewis Director · appointed 2015
- Matthew Tucker Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- James Edward Lewis Director · appointed 2015
- Matthew Tucker Director · appointed 2019
Portfolio (2)
- Graeme Whillis Director · appointed 2016
- Alexander David Smith Director · appointed 2026
Left in the last 12 months
- Matthew Ian Bulley Director · appointed 2013 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Recruitment Store UK Limited 2 shared directors
- Ynwa Bidco Limited 2 shared directors
- Green Life Science Recruitment Limited 2 shared directors
- Barrington James OSP LTD 2 shared directors
Connected through a shared director
- 61 Talbot Road Management Limited 1 shared director
- FJN Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04442761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2002 |
| Address | SECOND FLOOR, PARKSIDE, CHART WAY, HORSHAM, RH12 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Recruitment Store UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Life Science Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Barrington James OSP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 - FJN Group LTD
75-100% shares · notified 2024-06-21
Officers (16)
- Alexander David Smith Director · appointed 2026
- Matthew Tucker Director · appointed 2019
- Graeme Whillis Director · appointed 2016
- James Edward Lewis Director · appointed 2015
- Daniel Stephen Barrington Secretary · appointed 2002
Show 11 former officers
- Stuart Glynn Britton Director · appointed 2023 · resigned 2025
- Stuart Clark Director · appointed 2020 · resigned 2021
- Simon George Allsop Director · appointed 2016 · resigned 2022
- Christopher King Director · appointed 2016 · resigned 2023
- Iain David Williams Director · appointed 2013 · resigned 2022
- Charles Michael Phethean Director · appointed 2013 · resigned 2019
- Philippa Suzanne Wilson Director · appointed 2013 · resigned 2022
- Matthew Ian Bulley Director · appointed 2013 · resigned 2026
- Jonathan Peter Jenkins Director · appointed 2011 · resigned 2025
- Stephen Nicholas James Director · appointed 2002 · resigned 2011
- Joanna Tracy James Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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