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Company

Barrowcliffe Limited

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

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The large node is Barrowcliffe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Edwin Talbot Nicholas Sutherland 2004-2018 Director View profile
  2. Anthony Arthur Archer 2004-2018 Director View profile
  3. Lee Miller 2004-2018 Director View profile
  4. Roy Irish 2004-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2003

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.

  • Kettle Produce Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Barrowcliffe Limited is controlled by Anthony William Barrowcliffe
    Evidence
    ceased 25-50% voting · notified 2016-07-01, ceased 2018-11-06 · source: Companies House PSC register

Ultimately controlled by Anthony William Barrowcliffe.

4 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.

Financials

Net assets
£4,414,000
Total assets
£4,753,000
Cash
£2,013,000
Employees
199
Turnover
£23,604,000
Profit/loss
£873,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis 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.

3 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 11Education 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

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
04869022
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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