Company
Trenance Barns Management Company LTD.
Trenance Barns Management Company LTD. is an active UK company (number 04945099), incorporated 2003, with 6 current directors including Simon Richard Polkinghorne and Keith Alan Evans. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard James Hutchinson 2022-2026 View profile
- Rachel Westbrook 2018-2022 View profile
- Hugh John Jarvis 2018-2022 View profile
- Alan Jeremy Sinstead 2018-2024 View profile
- Vincent Charles Kniight 2013-2018 View profile
- Angus Diarmid Macdougall 2013-2018 View profile
- Vanessa Lawrence 2008-2010 View profile
- Derek Taplin 2008-2013 View profile
- Graham Eric Wood 2003-2007 View profile
- Stephen Moran 2020-2023 View profile
- Janet Susan Anderson 2008-2020 View profile
- Julie Cutt 2007-2013 View profile
- Christopher Andrew Speed 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2003
Ownership
Owned by (5) 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.
- Alisdair John Mclean
significant influence · notified 2016-04-06 - Wendy Taylor
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alan Jeremy Sinstead
significant influence · notified 2018-04-06 - Angus Diarmid Macdougall ceased 2018-04-06
significant influence · notified 2016-04-06 - Hugh John Jarvis ceased 2022-03-31
significant influence · notified 2018-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Trenance Barns Management Company LTD.
is controlled by Alisdair John Mclean
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alisdair John Mclean.
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
- £8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £8 |
| 2025-10-31 | Not reported | £8 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
6 directors on the board
- Caroline Jane Mayer Director · appointed 2008
- Keith Alan Evans Director · appointed 2019
- Simon Richard Polkinghorne Director · appointed 2022
- Wendy Taylor Director · appointed 2010
- Stephen Moran Director · appointed 2007
- Alisdair John Mclean Director · appointed 2012
Directors past 6 years
- Caroline Jane Mayer Director · appointed 2008
- Keith Alan Evans Director · appointed 2019
- Wendy Taylor Director · appointed 2010
- Stephen Moran Director · appointed 2007
- Alisdair John Mclean Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Keith Alan Evans Director · appointed 2019
- Stephen Moran Director · appointed 2007
- Alisdair John Mclean Director · appointed 2012
Portfolio (3)
- Caroline Jane Mayer Director · appointed 2008
- Simon Richard Polkinghorne Director · appointed 2022
- Wendy Taylor Director · appointed 2010
Left in the last 12 months
- Richard James Hutchinson Director · appointed 2022 · 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
- 04945099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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