Barwood (Suttons Wharf) LTD
Company 07224995 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Nicholas Peter Barrett Director · appointed 2010
Directors past 6 years
- Nicholas Peter Barrett Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- White House Homes (Brixton) Limited 1 shared director
- Heritable Development Finance Limited 1 shared director
- Heritable Capital Limited 1 shared director
- Barrett Capital Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07224995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2010 |
| Address | 90 WHITFIELD STREET, LONDON, W1T 4EZ |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Peter Barrett ceased 2025-09-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Andrew John Ralph Heaton ceased 2020-08-27
25-50% shares · notified 2016-04-06 - Barrett Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barwood Ventures (BOW) LTD ceased 2024-03-12
25-50% shares · notified 2016-04-06 - White House Homes (Brixton) Limited ceased 2025-09-26
75-100% shares, 75-100% voting · notified 2021-03-04
Officers (5)
- Nicholas Peter Barrett Director · appointed 2010
Show 4 former officers
- Thomas George Edward Barratt Director · appointed 2016 · resigned 2020
- Andrew John Ralph Heaton Director · appointed 2016 · resigned 2020
- Heritable Partners LTD Corporate-director · appointed 2012 · resigned 2016
- Heritable Bank PLC Corporate-director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record