Company · Chester
Borthwen Barns Management Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Clive John WheawallDirector · since 2026
- Robert Jan HallDirector · since 2022
- Edward BarnettDirector · since 2020
- Beverly Ann StottDirector · since 2016
- Peter HitchenDirector · since 2016
- Professor Robert Mark OrmerodDirector · since 2016
- Zoe Jill MetcalfDirector · since 2016
- Michael Hawley BeckDirector · since 2016
- Sean Quentin Miles TigheDirector · since 2016
- Catherine CunnahSecretary · since 2009
Previous officers 8
- Sharon Tracy Wheawall 2019–2026 View profile
- Nicholas John Antony Stein 2016–2022 View profile
- Jill Callaghan 2016–2020 View profile
- Stephen Berry 2016–2022 View profile
- Peter Andrew Callaghan 2016–2018 View profile
- Peter Reginald Nicholas Dobson 2016–2019 View profile
- Thomas Stanley Holland Carpenter 2007–2016 View profile
- Erik Oliver Coleman 2007–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 21/12/2007
- Registered office
- Chester
Ownership
Owned by (11) 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.
- Peter Hitchen
significant influence · notified 2016-11-12 - confirmed: also a director of this company - Beverly Ann Stott
significant influence · notified 2016-11-12 - Robert Mark Ormerod
significant influence · notified 2016-11-12 - Michael Hawley Beck
significant influence · notified 2016-11-12 - Sean Quentin Miles Tighe
significant influence · notified 2016-11-12 - Zoe Jill Metcalf
significant influence · notified 2016-11-12 - Edward Barnett
significant influence · notified 2020-12-25 - confirmed: also a director of this company - Robert Jan Hall
significant influence · notified 2022-09-01 - Thomas Stanley Holland Carpenter ceased 2016-11-12
25-50% shares · notified 2016-04-06 - Nicholas John Antony Stein ceased 2022-09-01
significant influence · notified 2016-11-12 - Stephen Berry ceased 2022-10-28
significant influence · notified 2016-11-12 - confirmed: also a director of this company
Board analysis for researchers
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
- Beverly Ann Stott Director · appointed 2016
- Robert Jan Hall Director · appointed 2022
- Clive John Wheawall Director · appointed 2026
- Peter Hitchen Director · appointed 2016
- Professor Robert Mark Ormerod Director · appointed 2016
- Edward Barnett Director · appointed 2020
- Zoe Jill Metcalf Director · appointed 2016
- Michael Hawley Beck Director · appointed 2016
- Sean Quentin Miles Tighe Director · appointed 2016
Directors past 6 years
- Beverly Ann Stott Director · appointed 2016
- Peter Hitchen Director · appointed 2016
- Professor Robert Mark Ormerod Director · appointed 2016
- Zoe Jill Metcalf Director · appointed 2016
- Michael Hawley Beck Director · appointed 2016
- Sean Quentin Miles Tighe Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Beverly Ann Stott Director · appointed 2016
- Robert Jan Hall Director · appointed 2022
- Professor Robert Mark Ormerod Director · appointed 2016
- Zoe Jill Metcalf Director · appointed 2016
- Michael Hawley Beck Director · appointed 2016
- Sean Quentin Miles Tighe Director · appointed 2016
Portfolio (3)
- Clive John Wheawall Director · appointed 2026
- Peter Hitchen Director · appointed 2016
- Edward Barnett Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sharon Tracy Wheawall Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06458822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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