Barbican Properties Limited
Company 05416448 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.
2 directors on the board
- Ian Michael Smith Director · appointed 2006
- Paul Stephen Smith Director · appointed 2005
Directors past 6 years
- Ian Michael Smith Director · appointed 2006
- Paul Stephen Smith Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Ian Michael Smith Director · appointed 2006
Portfolio (1)
- Paul Stephen Smith Director · appointed 2005
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.
Connected through a shared director
- Smith Heath Limited 1 shared director
- Smith Heath Holdings Limited 1 shared director
- Cheltenham Independent Financial Advisers (EOT) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05416448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2005 |
| Address | 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
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.
- Timothy Heath
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Stephen Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Officers (4)
- Ian Michael Smith Director · appointed 2006
- Timothy Heath Secretary · appointed 2005
- Paul Stephen Smith Director · appointed 2005
Show 1 former officer
- Martin Prosser Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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