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The large node is Casa MAR Menor LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sarah Jane Leverton-SmithDirector · since 2025
- Michael Charles Leverton SmithDirector · since 2023
- Richard John KillerbyDirector · since 2013
- Keith DuffyDirector · since 2008
- Susan TuffDirector · since 2007
- Elizabeth DayDirector · since 2005
- Peter John TuffDirector · since 2005
- Margaret DugdillDirector · since 2005
- Julie MandersDirector · since 2003
- William BarkasDirector · since 2003
Previous officers 13
- Joanne Folwell 2013-2026 View profile
- Matthew Allen Hull 2011-2023 View profile
- Trevor Mark Brading 2005-2023 View profile
- Sara Jane Omalley 2005-2009 View profile
- James David Douglas 2003-2011 View profile
- Elsie O'Malley 2003-2005 View profile
- Patrick Russell Gallagher 2003-2025 View profile
- Martin John Cherry 2003-2008 View profile
- Janet Mary Napoli 2003-2013 View profile
- David George Thackaberry 2003-2005 View profile
- John Michael White 2003-2005 View profile
- Michael Kilkenny Webster 2003-2012 View profile
- Maureen Barkas 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2003
Ownership
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.
- William Barkas
significant influence · notified 2022-06-07
Group
- Casa MAR Menor LTD
is controlled by William Barkas
Evidence
active significant influence · notified 2022-06-07 · source: Companies House PSC register
Ultimately controlled by William Barkas.
1 other company 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.
Financials
- Net assets
- £171,663
- Total assets
- £172,023
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
10 directors on the board
- Michael Charles Leverton Smith Director · appointed 2023
- Susan Tuff Director · appointed 2007
- Peter John Tuff Director · appointed 2005
- William Barkas Director · appointed 2003
- Margaret Dugdill Director · appointed 2005
- Elizabeth Day Director · appointed 2005
- Richard John Killerby Director · appointed 2013
- Sarah Jane Leverton-Smith Director · appointed 2025
- Keith Duffy Director · appointed 2008
- Julie Manders Director · appointed 2003
Directors past 6 years
- Susan Tuff Director · appointed 2007
- Peter John Tuff Director · appointed 2005
- William Barkas Director · appointed 2003
- Margaret Dugdill Director · appointed 2005
- Elizabeth Day Director · appointed 2005
- Richard John Killerby Director · appointed 2013
- Keith Duffy Director · appointed 2008
- Julie Manders Director · appointed 2003
First-time vs portfolio directors
First-time (9)
- Michael Charles Leverton Smith Director · appointed 2023
- Susan Tuff Director · appointed 2007
- Peter John Tuff Director · appointed 2005
- Margaret Dugdill Director · appointed 2005
- Elizabeth Day Director · appointed 2005
- Richard John Killerby Director · appointed 2013
- Sarah Jane Leverton-Smith Director · appointed 2025
- Keith Duffy Director · appointed 2008
- Julie Manders Director · appointed 2003
Portfolio (1)
- William Barkas Director · appointed 2003
Left in the last 12 months
- Joanne Folwell 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04661699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data