Company
Barway Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Francis Laud 2022-2026 View profile
- James Scott Dix 2020-2021 View profile
- Robert Hunter 2019-2023 View profile
- Kuldip Singh Kular 2017-2020 View profile
- John Alan Christie 2014-2016 View profile
- William John Collie Henderson 2012-2014 View profile
- Geoffrey Byron Calder 2009-2014 View profile
- William Simpson 2009-2012 View profile
- James Paul Green 2009-2020 View profile
- Beverly Joan Dixon 2009-2020 View profile
- Stephen Raymond West 2009-2015 View profile
- Kier Henry Edwin Petherick 2005-2007 View profile
- John Bourne Shropshire 2005-2017 View profile
- Jenny Farrer 2019-2021 View profile
- Rowena Elizabeth Shelton 2006-2010 View profile
- Donald Grant Lockhart- White 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2005
Ownership
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.
- Marketing and Service Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - G's Group Holdings Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Barway Services Limited
is controlled by Marketing and Service Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register - Marketing and Service Holdings LTD
is controlled by G's Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
The PSC filings above Barway Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.
22 other companies in this group
- G's Fresh Prepared Limited
- Sunflower Group Limited
- G's Marketing Limited
- Marketing and Service Holdings LTD
- Beetroot Holding LTD
- Mushrooms Holdings LTD
- G's Fresh Beetroot Limited
- Plant Solutions Limited
- G's Fresh Limited
- G's Group Holdings Limited
- Food Network for Ethical Trade
- Czech Holdings LTD
- G's Chilled Convenience Foods Limited
- Tozer Seeds Holdings Limited
- G's Fresh Salads Limited
- Hasse Property LTD
- G's Fresh Services Limited
- G's Fresh Mushrooms Limited
- G's Fresh Vegetables Limited
- G's Fenland Organics Limited
- Tozer Seeds Limited
- Fenland Organics Limited
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.
4 directors on the board
- Terence Anthony Perry Director · appointed 2026
- Anna Maria Dugdale Director · appointed 2020
- Henry James Shropshire Director · appointed 2020
- Guy William Shropshire Director · appointed 2021
Directors past 6 years
- Anna Maria Dugdale Director · appointed 2020
- Henry James Shropshire Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Terence Anthony Perry Director · appointed 2026
- Anna Maria Dugdale Director · appointed 2020
- Henry James Shropshire Director · appointed 2020
- Guy William Shropshire Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Francis Laud 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
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
- 05440765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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