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Who leads it
Previous officers 5
- Alexander Joseph Cohen Limited 2022-2026 View profile
- Cavendish Consultants Limited 2022-2026 View profile
- Agecroft Masha Limited 2022-2026 View profile
- Brian Stephen Barr 2010-2019 View profile
- Batja Barr 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2010
Ownership
Owned by (5) 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.
- Brian Stephen Barr ceased 2019-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agecroft Masha Limited
25-50% shares, 25-50% voting · notified 2022-07-19 - Cavendish Consultants Limited
25-50% shares, 25-50% voting · notified 2022-07-19 - Alexander Joseph Cohen Limited
25-50% shares, 25-50% voting · notified 2022-07-19 - Agecroft Legal Services Limited ceased 2022-07-19
75-100% shares, 75-100% voting · notified 2019-04-04
Group
- Brian Barr Limited
is controlled by Brian Stephen Barr
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-04-04 · source: Companies House PSC register
Ultimately controlled by Brian Stephen Barr.
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
- £1,044,238
- Total assets
- £1,044,238
- Cash
- £1,847,354
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Alexander Joseph Cohen Director · appointed 2019
- Phillip Cohen Director · appointed 2019
- Steven Akerman Director · appointed 2019
Directors past 6 years
- Alexander Joseph Cohen Director · appointed 2019
- Phillip Cohen Director · appointed 2019
- Steven Akerman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alexander Joseph Cohen Director · appointed 2019
- Phillip Cohen Director · appointed 2019
- Steven Akerman Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07195125
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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