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Company

Barraclough and Stiles Limited

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

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Who leads it

Previous officers 9

  1. Tony Peter Barraclough 2005-2017 Director View profile
  2. Surainder Kumar Puri 2005-2020 Director View profile
  3. Peter Julian Stiles 2005-2006 Director View profile
  4. Nigel John Barraclough 2005-2024 Director View profile
  5. Christine Barraclough 2016-2017 Secretary View profile
  6. Julie Lindsay Puri 2016-2020 Secretary View profile
  7. Karen Barraclough 2016-2021 Secretary View profile
  8. Penelope Heynes 2016-2018 Secretary View profile
  9. PC Secretaries Limited 2005-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2005

Ownership

Owned by (5) 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. Barraclough and Stiles Limited is controlled by HO2 Management Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-01-19 · source: Companies House PSC register
  2. HO2 Management Limited is controlled by Imran Hakim
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Imran Hakim.

198 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.

4 directors on the board

7y median 2.5y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Health and social care 9Finance 4Professional services 4Retail and trade 4Arts and leisure 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05659600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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