Barrafina Limited
Company 05845288 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.
- Harts Group LTD 8 shared directors
- QUO Vadis Soho Limited 6 shared directors
- EL Pastor LTD 5 shared directors
- Hart Hambleton Limited 3 shared directors
- Barrafina Borough Yards LTD 2 shared directors
- EL Pastor Battersea LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05845288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2006 |
| Address | THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harts Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (13)
- Anna Maria Watkins Director · appointed 2022
- Crispin Somerville Director · appointed 2018
- Caren Ayre Hindmarsh Director · appointed 2018
- James Harry Hart Director · appointed 2017
- Harry Rollo Gabb Director · appointed 2006
- Cadogan, William John, Honourable Director · appointed 2006
- Steven David Edgson Secretary · appointed 2006
- Edward George Hart Director · appointed 2006
- Samuel Kinsford Hart Director · appointed 2006
- Stefa Belitis Hart Director · appointed 2006
Show 3 former officers
- Jose Maria Hernandez Etura Director · appointed 2015 · resigned 2017
- Nieves Barragan Mohacho Director · appointed 2012 · resigned 2017
- Timothy Frederick Hart Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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