Barwood Capital Holdings Limited
Company 07956421 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.
2 directors on the board
- Hugh Maxwell Elrington Director · appointed 2023
- Graham Wood Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Hugh Maxwell Elrington Director · appointed 2023
- Graham Wood Director · appointed 2023
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.
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
- Barwood Capital Limited 2 shared directors
- Bccim Ukri General Partner Limited 2 shared directors
- Barwood General Partner 2017 (Nominee) Limited 2 shared directors
- Barwood General Partner Growth Fund (IV) Limited 2 shared directors
- BGF4 (Nominee) Limited 2 shared directors
- BCL Bracknell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07956421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2012 |
| 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)
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.
- Barwood Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barwood Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Hugh Maxwell Elrington Director · appointed 2023
- Graham Wood Director · appointed 2023
Show 7 former officers
- Henry Brian Chapman Director · appointed 2012 · resigned 2019
- Richard William Bowen Director · appointed 2012 · resigned 2021
- Stephen John Chambers Director · appointed 2012 · resigned 2023
- Christian Peter Matthews Director · appointed 2012 · resigned 2019
- Alan James Rudge Director · appointed 2012 · resigned 2023
- Stephen John Chambers Secretary · appointed 2012 · resigned 2019
- Joanna Avril Greenslade Secretary · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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