Barwood Capital Limited
Company 06884336 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.
- Bccim Ukri General Partner Limited 6 shared directors
- BCL Bracknell Limited 6 shared directors
- Barwood General Partner 2017 (Nominee) Limited 5 shared directors
- Barwood General Partner Growth Fund (IV) Limited 5 shared directors
- BGF4 (Nominee) Limited 5 shared directors
- Barwood Capital (Ripdm1) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06884336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2009 |
| Address | GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barwood Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Danielle Tyler Director · appointed 2025
- Graham Wood Director · appointed 2019
- Hugh Maxwell Elrington Director · appointed 2018
- Guy Lister Brogden Director · appointed 2016
- Edward Guy Henson Director · appointed 2013
- EMW Secretaries Limited Corporate-secretary · appointed 2009
- Stephen John Chambers Director · appointed 2009
- Alan James Rudge Director · appointed 2009
- Joanna Avril Greenslade Secretary · appointed 2009
Show 7 former officers
- Andrew Mark Egerton Barlow Director · appointed 2016 · resigned 2024
- Stephen John Chambers Secretary · appointed 2010 · resigned 2019
- Henry Brian Chapman Director · appointed 2009 · resigned 2013
- Richard William Bowen Director · appointed 2009 · resigned 2019
- Ian Leslie Zant-Boer Director · appointed 2009 · resigned 2009
- Christian Peter Matthews Director · appointed 2009 · resigned 2013
- EMW Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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