Barway Services Limited
Company 05440765 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G's Fresh Salads Limited 3 shared directors
- G's Marketing Limited 3 shared directors
- G's Fenland Organics Limited 3 shared directors
- Fenland Organics Limited 3 shared directors
- GCH Growers Limited 3 shared directors
- G's Fresh Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05440765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2005 |
| Address | BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ |
| Accounts next due | 02/02/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Marketing and Service Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - G's Group Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Ggh Newco 1 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Terence Anthony Perry Director · appointed 2026
- Guy William Shropshire Director · appointed 2021
- Anna Maria Dugdale Director · appointed 2020
- Henry James Shropshire Director · appointed 2020
Show 16 former officers
- Francis Laud Director · appointed 2022 · resigned 2026
- James Scott Dix Director · appointed 2020 · resigned 2021
- Robert Hunter Director · appointed 2019 · resigned 2023
- Jenny Farrer Secretary · appointed 2019 · resigned 2021
- Kuldip Singh Kular Director · appointed 2017 · resigned 2020
- John Alan Christie Director · appointed 2014 · resigned 2016
- William John Collie Henderson Director · appointed 2012 · resigned 2014
- Geoffrey Byron Calder Director · appointed 2009 · resigned 2014
- William Simpson Director · appointed 2009 · resigned 2012
- James Paul Green Director · appointed 2009 · resigned 2020
- Beverly Joan Dixon Director · appointed 2009 · resigned 2020
- Stephen Raymond West Director · appointed 2009 · resigned 2015
- Rowena Elizabeth Shelton Secretary · appointed 2006 · resigned 2010
- Kier Henry Edwin Petherick Director · appointed 2005 · resigned 2007
- Donald Grant Lockhart- White Secretary · appointed 2005 · resigned 2008
- John Bourne Shropshire Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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