Company · Witney
Bartington Holdings Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Maxwell Steven Windich 2023-2024 View profile
- Gareth Francis 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 19/07/2020
- Registered office
- Witney
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.
- Tessa Jacqueline Evans
25-50% shares, 25-50% voting · notified 2020-07-19
Group
- Bartington Holdings Limited
is controlled by Tessa Jacqueline Evans
Evidence
active 25-50% shares, 25-50% voting · notified 2020-07-19 · source: Companies House PSC register
Ultimately controlled by Tessa Jacqueline Evans.
5 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.
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.
6 directors on the board
- Simon De-Banks Director · appointed 2025
- Daniel Cetnik Director · appointed 2024
- Darren John Green Director · appointed 2020
- Thomas Simcox Director · appointed 2025
- Tessa Jacqueline Evans Director · appointed 2020
- Nigel Roffe Director · appointed 2021
Directors past 6 years
- Darren John Green Director · appointed 2020
- Tessa Jacqueline Evans Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Simon De-Banks Director · appointed 2025
- Daniel Cetnik Director · appointed 2024
- Darren John Green Director · appointed 2020
- Thomas Simcox Director · appointed 2025
- Tessa Jacqueline Evans Director · appointed 2020
- Nigel Roffe Director · appointed 2021
Left in the last 12 months
- Gareth Francis Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12752175
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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