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Company

Barrafina Limited

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

Network

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

Who leads it

Previous officers 3

  1. Jose Maria Hernandez Etura 2015-2017 Director View profile
  2. Nieves Barragan Mohacho 2012-2017 Director View profile
  3. Timothy Frederick Hart 2006-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2006

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.

  • Harts Group LTD
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Barrafina Limited is controlled by Harts Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Harts Group LTD is controlled by Harry Rollo Gabb
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Harry Rollo Gabb.

9 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.

Financials

Net assets
£1,376,305
Total assets
£2,244,683
Cash
£922,597
Employees
1.72
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£371,102

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£1,376,305
2025-07-31Not reported£1,376,305
2024-07-31Not reported£1,294,813

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

14.4y median 19.9y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Hospitality 28Manufacturing 6Property 5Finance 4Business services 2Health and social care 2Other services 2Professional services 2

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.

Sources

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

Record details
Company number
05845288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data