Company
Barwood Capital (Ripdm1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2018
Ownership
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 Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12
Group
- Barwood Capital (Ripdm1) Limited
is controlled by Barwood Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 · source: Companies House PSC register - Barwood Capital Limited
is controlled by Barwood Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barwood Capital Holdings Limited
is controlled by Barwood Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 · source: Companies House PSC register - Barwood Holdings Limited
is controlled by Hugh Maxwell Elrington
Evidence
active 25-50% shares, 25-50% voting · notified 2023-04-17 · source: Companies House PSC register
Ultimately controlled by Hugh Maxwell Elrington.
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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.
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.
5 directors on the board
- Edward Guy Henson Director · appointed 2018
- Hugh Maxwell Elrington Director · appointed 2018
- Stephen John Chambers Director · appointed 2018
- Alan James Rudge Director · appointed 2018
- Joanna Avril Greenslade Director · appointed 2018
Directors past 6 years
- Edward Guy Henson Director · appointed 2018
- Hugh Maxwell Elrington Director · appointed 2018
- Stephen John Chambers Director · appointed 2018
- Alan James Rudge Director · appointed 2018
- Joanna Avril Greenslade Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Edward Guy Henson Director · appointed 2018
- Hugh Maxwell Elrington Director · appointed 2018
- Stephen John Chambers Director · appointed 2018
- Alan James Rudge Director · appointed 2018
- Joanna Avril Greenslade Director · appointed 2018
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
- 11565664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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