Barberry Real Estates Limited
Company 10767852 Active
Connected board network
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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.
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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.
3 directors on the board
- Alexander Samuel Lucas Watson Director · appointed 2017
- Martyn Richard Cartwright Director · appointed 2017
- Henry James Bellfield Director · appointed 2017
9.2y median 9.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Alexander Samuel Lucas Watson Director · appointed 2017
- Martyn Richard Cartwright Director · appointed 2017
- Henry James Bellfield Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alexander Samuel Lucas Watson Director · appointed 2017
- Martyn Richard Cartwright Director · appointed 2017
- Henry James Bellfield Director · appointed 2017
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.
Property 44Construction 16Dormant 6Finance 5Business services 1
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 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
- Barberry Group Limited 3 shared directors
- Barberry Hurcott Limited 3 shared directors
- Barberry Swindon Limited 3 shared directors
- Barberry Summerhill Limited 3 shared directors
- Barberry Bromsgrove Limited 3 shared directors
- Barberry Perton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10767852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2017 |
| Address | BARBERRY HOUSE BROMSGROVE ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9XX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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.
- Martyn Richard Cartwright ceased 2022-06-13
25-50% shares · notified 2017-05-12 - Henry James Bellfield ceased 2022-06-13
25-50% shares · notified 2017-05-12 - Alexander Samuel Lucas Watson ceased 2017-05-12
significant influence · notified 2017-05-12 - Alpha Whiskey Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-12 - Wheatlands Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-13 - Fintry Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-13
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barberry Swindon Limited
50-75% shares · notified 2019-09-01 - 13378125
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-05 - Barberry Hurcott Limited ceased 2022-05-25
50-75% shares · notified 2019-09-01 - Barberry East Hendred Limited ceased 2022-05-25
50-75% shares · notified 2020-02-20 - Barberry Perton Limited ceased 2022-05-25
50-75% shares · notified 2020-02-20 - Barberry Bromsgrove Limited ceased 2022-05-25
50-75% shares · notified 2020-02-20 - Barberry Brightwell Limited ceased 2022-05-25
50-75% shares · notified 2020-02-20
Officers (4)
- Alexander Samuel Lucas Watson Director · appointed 2017
- Martyn Richard Cartwright Director · appointed 2017
- Henry James Bellfield Director · appointed 2017
Show 1 former officer
- Simon John Broadhead Secretary · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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