Barbara Limited
Company 05686279 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aurelius Marvel TWO Limited 2 shared directors
- Black Toro Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05686279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2006 |
| Address | UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aurelius Marvel One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Project Grace ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Marc Kramarczyk Director · appointed 2024
- Dean Newman Director · appointed 2024
- Sean Michael Beirne-Lewis Director · appointed 2024
Show 23 former officers
- David Muir Director · appointed 2023 · resigned 2024
- Jonas Saunders Director · appointed 2023 · resigned 2023
- Ryan David Kerr Director · appointed 2022 · resigned 2024
- Hugh Marcus Pelham Director · appointed 2020 · resigned 2020
- Piotr Pawel Peczak Director · appointed 2020 · resigned 2022
- Peter Assinder Director · appointed 2017 · resigned 2020
- Matthew Ian Collins Director · appointed 2016 · resigned 2018
- Barend Johannes Mouton Director · appointed 2016 · resigned 2017
- Michael Joseph Napoletano Director · appointed 2016 · resigned 2023
- Richard Brown Director · appointed 2014 · resigned 2016
- Peter Svozil Director · appointed 2013 · resigned 2016
- Emile Philip Hoekstra Director · appointed 2012 · resigned 2014
- Domenic Romanelli Director · appointed 2011 · resigned 2013
- DWF Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2011
- Petzold, Jan Olaf, Dr Director · appointed 2008 · resigned 2011
- Detlev William Beier Director · appointed 2008 · resigned 2012
- James Albert Hackett Director · appointed 2006 · resigned 2007
- Stephen Patrick Connolly Director · appointed 2006 · resigned 2007
- Peter Bell Director · appointed 2006 · resigned 2008
- Sean Michael Dinnen Director · appointed 2006 · resigned 2006
- Michael Bailey Dearden Director · appointed 2006 · resigned 2006
- Patrick Hugh Alexander Arbuthnot Director · appointed 2006 · resigned 2008
- Mark Richard John Piper Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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