Barwood Ventures Holdings Limited
Company 08700772 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.
- Barwood Ventures Limited 4 shared directors
- Barwood Development Securities Limited 4 shared directors
- Barwood Land SW MK Limited 3 shared directors
- Cora Homes Limited 2 shared directors
- BH K Sutton Limited 2 shared directors
- The Real Partners (2017) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08700772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2013 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acorn Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Apex Group Secretaries Limited Corporate-secretary · appointed 2025
- James Causer Director · appointed 2018
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Sam Dorrian Director · appointed 2017
- Jamie Gibbins Director · appointed 2013
Show 10 former officers
- Ellison James John Riddle Director · appointed 2018 · resigned 2025
- Gerhard Leonhard Dunstheimer Director · appointed 2018 · resigned 2020
- Patrick Pfeiffer Director · appointed 2018 · resigned 2021
- Stefano Giardina Director · appointed 2018 · resigned 2025
- Langham Hall UK Services Limited Liability Partnership Corporate-secretary · appointed 2017 · resigned 2018
- Henry Brian Chapman Director · appointed 2013 · resigned 2017
- Christian Peter Matthews Director · appointed 2013 · resigned 2017
- Alan James Rudge Director · appointed 2013 · resigned 2017
- Richard William Bowen Director · appointed 2013 · resigned 2017
- Joanna Avril Greenslade Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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