Company
Barnhaus Limited
Barnhaus Limited is an active UK company (number 08722068), incorporated 2013, with 2 current directors, Mathew Alun Lock and Andrew Hole. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- John Leslie Carter 2015-2026 View profile
- Stephen Thwaites 2013-2015 View profile
- Dr Ed Green 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2013
Ownership
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.
- Andrew Hole
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - John Leslie Carter
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mathew Alun Lock
significant influence · notified 2019-11-05
Group
- Barnhaus Limited
is controlled by Andrew Hole
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Hole.
2 other companies in this group
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Mathew Alun Lock Director · appointed 2019
- Andrew Hole Director · appointed 2015
Directors past 6 years
- Mathew Alun Lock Director · appointed 2019
- Andrew Hole Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mathew Alun Lock Director · appointed 2019
- Andrew Hole Director · appointed 2015
Left in the last 12 months
- John Leslie Carter Director · appointed 2015 · resigned 2026
- Dr Ed Green Director · appointed 2013 · resigned 2026
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
- 08722068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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