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Company · Barnsley

Barbara Limited

Activities of head offices

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

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The large node is Barbara Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Muir 2023-2024 Director View profile
  2. Jonas Saunders 2023-2023 Director View profile
  3. Ryan David Kerr 2022-2024 Director View profile
  4. Hugh Marcus Pelham 2020-2020 Director View profile
  5. Piotr Pawel Peczak 2020-2022 Director View profile
  6. Peter Assinder 2017-2020 Director View profile
  7. Matthew Ian Collins 2016-2018 Director View profile
  8. Barend Johannes Mouton 2016-2017 Director View profile
  9. Michael Joseph Napoletano 2016-2023 Director View profile
  10. Richard Brown 2014-2016 Director View profile
  11. Peter Svozil 2013-2016 Director View profile
  12. Emile Philip Hoekstra 2012-2014 Director View profile
  13. Domenic Romanelli 2011-2013 Director View profile
  14. Dr Jan Olaf Petzold 2008-2011 Director View profile
  15. Detlev William Beier 2008-2012 Director View profile
  16. James Albert Hackett 2006-2007 Director View profile
  17. Stephen Patrick Connolly 2006-2007 Director View profile
  18. Peter Bell 2006-2008 Director View profile
  19. Sean Michael Dinnen 2006-2006 Director View profile
  20. Michael Bailey Dearden 2006-2006 Director View profile
  21. Patrick Hugh Alexander Arbuthnot 2006-2008 Director View profile
  22. Mark Richard John Piper 2006-2008 Director View profile
  23. DWF Secretarial Services Limited 2008-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/01/2006
Registered office
Barnsley

Ownership

Owned by (1) 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. Barbara Limited is controlled by Aurelius Marvel ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  2. Aurelius Marvel ONE Limited is controlled by Aurelius Marvel Holding Limited
    Evidence
    active 75-100% shares · notified 2022-02-14 · source: Companies House PSC register
  3. Aurelius Marvel Holding Limited is controlled by Aurelius GP Partners Limited
    Evidence
    active significant influence · notified 2022-02-14 · source: Companies House PSC register
  4. Aurelius GP Partners Limited is controlled by Tristan Howard Nagler
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-26, ceased 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Tristan Howard Nagler.

51 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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2Tech and media 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
05686279
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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