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Company · Bury St. Edmunds

Barratt & Cooke Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Roy Knollys Ellard Nicholson 2014-2020 Director View profile
  2. James Daryl Hambro 2005-2012 Director View profile
  3. William Ward-Smith 2005-2005 Director View profile
  4. Charles William Legh Barratt 2005-2021 Director View profile
  5. Jonathan Robert Barclay 2005-2014 Director View profile
  6. Martin Kenneth Warren 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
28/02/2005
Registered office
Bury St. Edmunds

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.

Group

  1. Barratt & Cooke Limited is controlled by Barratt & Cooke Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-30 · source: Companies House PSC register
  2. Barratt & Cooke Holdings Limited is controlled by Samuel Charles Legh Barratt
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-26 · source: Companies House PSC register

Ultimately controlled by Samuel Charles Legh Barratt.

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.

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.

5 directors on the board

11.9y median 11.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 12Finance 3Agriculture 2Arts and leisure 2Education 2Business services 1Dormant 1Hospitality 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
05378036
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th 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