Cripps Barn Group Limited
Company 06521845 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Felicity Mary Henriques Director · appointed 2017
- Mark David Quixano Henriques Director · appointed 2008
- Edward Eyre De Odingsells Coke-Steel Director · appointed 2019
- Thomas Adam Bridgeman Director · appointed 2023
- William Leadley Abraham Director · appointed 2023
- Frederick Hicks Director · appointed 2021
- George Edward Silvanus Robinson Director · appointed 2015
- Harry Winston Quixano Henriques Director · appointed 2021
- John Joicey Dickinson Director · appointed 2021
7.5y median 5.2y
average tenure
18.4y
longest tenure
Directors past 6 years
- Felicity Mary Henriques Director · appointed 2017
- Mark David Quixano Henriques Director · appointed 2008
- Edward Eyre De Odingsells Coke-Steel Director · appointed 2019
- George Edward Silvanus Robinson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Thomas Adam Bridgeman Director · appointed 2023
- William Leadley Abraham Director · appointed 2023
Portfolio (7)
- Felicity Mary Henriques Director · appointed 2017
- Mark David Quixano Henriques Director · appointed 2008
- Edward Eyre De Odingsells Coke-Steel Director · appointed 2019
- Frederick Hicks Director · appointed 2021
- George Edward Silvanus Robinson Director · appointed 2015
- Harry Winston Quixano Henriques Director · appointed 2021
- John Joicey Dickinson Director · appointed 2021
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.
Hospitality 32Professional services 3Property 3Agriculture 2Tech and media 2Finance 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cripps Healey Limited 3 shared directors
- Cripps Hazel GAP LTD 3 shared directors
- The Tithe Barn Bolton Abbey LTD 3 shared directors
- Cripps Grangefields LTD 3 shared directors
- Cripps IVY Lodge LTD 3 shared directors
- Cripps Stone Barn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06521845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2008 |
| Address | CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56210 - Event catering activities
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.
- Mark David Quixano Henriques
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cripps Hazel GAP LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Cripps Healey Limited
75-100% shares · notified 2016-04-06 - 07044290
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-15 - BAZ and Fred Limited
75-100% shares · notified 2017-01-01 - Cripps NEW INN Limited
75-100% shares · notified 2017-04-01 - The Tithe Barn Bolton Abbey LTD
75-100% shares · notified 2018-03-05 - Cripps PUB CO LTD
75-100% shares · notified 2019-03-13 - Thorpe Garden LTD
75-100% shares · notified 2019-03-13 - Dorfold Cripps LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - Cripps Grangefields LTD
50-75% shares, 50-75% voting · notified 2022-04-04 - Shustoke Barn Limited
75-100% shares · notified 2023-01-01 - Cripps Stone Barn Limited
75-100% shares · notified 2023-01-01 - Cripps IVY Lodge LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Cripps OLD Gore LTD ceased 2020-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (14)
- Thomas Adam Bridgeman Director · appointed 2023
- William Leadley Abraham Director · appointed 2023
- Frederick Hicks Director · appointed 2021
- Harry Winston Quixano Henriques Director · appointed 2021
- John Joicey Dickinson Director · appointed 2021
- Edward Eyre De Odingsells Coke-Steel Director · appointed 2019
- Olivera Meller Secretary · appointed 2017
- Felicity Mary Henriques Director · appointed 2017
- George Edward Silvanus Robinson Director · appointed 2015
- Mark David Quixano Henriques Director · appointed 2008
Show 4 former officers
- Richard David Kennedy Atherton Director · appointed 2022 · resigned 2024
- Simon Henry Keeling Director · appointed 2015 · resigned 2022
- Patricia Marjorie Delaval Mitchell Secretary · appointed 2011 · resigned 2017
- Oriel Accounting Limited Corporate-secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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