The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barron Mccann Holdings Limited

Company 08726229 Active

Connected board network

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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.

4 directors on the board

4.1y median 1.2y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 16Professional services 8Business services 4

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

Deterministic, from public records.

Company details

Number08726229
StatusActive
TypePrivate Limited Company
Incorporated10/10/2013
AddressMETEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Ampa Trust Corporation Limited
    50-75% shares (trust), 50-75% voting (trust) · notified 2025-11-19
  • 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Barron Mccann Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • BMC Azurri GA Solutions Limited ceased 2017-09-30
    50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • BMC Equip Limited ceased 2017-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cyber1ST R&D Limited ceased 2017-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cyber1ST Limited ceased 2017-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • BMC Cable-Talk Limited ceased 2017-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • BMC ASC LTD ceased 2025-11-18
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18

Officers (5)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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