Barbery Limited
Company 05018870 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
- Ray William O'Connell Director · appointed 2024
- Jason Mathew Hawkins Director · appointed 2018
- Charles Nicholas Barber Director · appointed 2004
- Giles Kelson Barber Director · appointed 2004
Directors past 6 years
- Jason Mathew Hawkins Director · appointed 2018
- Charles Nicholas Barber Director · appointed 2004
- Giles Kelson Barber Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Ray William O'Connell Director · appointed 2024
Portfolio (3)
- Jason Mathew Hawkins Director · appointed 2018
- Charles Nicholas Barber Director · appointed 2004
- Giles Kelson Barber Director · appointed 2004
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
- A.J. and R.G.Barber Limited 2 shared directors
- A.J. & R.G.Barber (Sales) Limited 2 shared directors
- Somerdale International Limited 2 shared directors
- Ashley Chase Estate Limited 2 shared directors
- Select Dairy LTD 2 shared directors
Connected through a shared director
- Synergy Flavours Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05018870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| Address | MARYLAND FARM, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- A.J. and R.G.Barber Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carbery (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Ray William O'Connell Director · appointed 2024
- Jason Mathew Hawkins Director · appointed 2018
- Charles Nicholas Barber Director · appointed 2004
- Giles Kelson Barber Director · appointed 2004
Show 5 former officers
- Colm Anthony Leen Director · appointed 2004 · resigned 2023
- Christopher Michael Newcombe Director · appointed 2004 · resigned 2022
- Peter George Horner Director · appointed 2004 · resigned 2007
- Daniel John Holland Director · appointed 2004 · resigned 2024
- Daniel Benedict Mac Sweeney Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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