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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2020
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.
- Barnfield Group Limited
75-100% shares · notified 2020-06-08
Group
- Barnfield Land LTD
is controlled by Barnfield Group Limited
Evidence
active 75-100% shares · notified 2020-06-08 · source: Companies House PSC register - Barnfield Group Limited
is controlled by James Paul Webber
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-09-27 · source: Companies House PSC register
Ultimately controlled by James Paul Webber.
28 other companies in this group
- Barnfield Blackburn LTD
- Estuary Banks Management Company Limited
- Barnfield Construction Limited
- Marina View (Burnley) Management Company Limited
- Northlight Management Company Limited
- Barnfield Contractors (UK) Limited
- Empire Business Park Management Company Limited
- Advance Point Management Company Limited
- Millbank (Darwen) Management Company Limited
- Barnfield Centric Limited
- Empire Business Park Management Company NO 4 Limited
- Henry Boot Barnfield Limited
- Haydock 92 Limited
- Barnfield & Hyndburn Limited
- Riverside Business Park Barrowford Management Company Limited
- HBB Roman WAY Management Company Limited
- Orient Business Park Limited
- Vantage Court Riverside Management Company Limited
- Barnfield Group Limited
- HBB Roman WAY Limited
- Barnfield Real Estate Partnership LTD
- Empire Business Park Management Company NO. 1 Limited
- Empire Business Park Management Company NO 3 Limited
- HBB Preston East LTD
- Revolution Park Darwen Management Company Limited
- Backbarrow Developments LTD
- Barnfield Nelson Limited
- Roger Whalley Limited
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Andrew Couper Director · appointed 2020
- Timothy Webber Director · appointed 2020
Directors past 6 years
- Andrew Couper Director · appointed 2020
- Timothy Webber Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Couper Director · appointed 2020
- Timothy Webber Director · appointed 2020
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
- 12651205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data