Company
Scarthingwell OLD Hall Barns Management Committee Limited
Scarthingwell OLD Hall Barns Management Committee Limited is an active UK company (number 14100725), incorporated 2022, with 6 current directors including Ian John Robinson and Elizabeth Simpson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Leanne Katie Halsley 2024-2026 View profile
- John Richard Moore 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2022
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.
- Salboy BP SPV 15 Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11
Group
- Scarthingwell OLD Hall Barns Management Committee Limited
is controlled by Salboy BP SPV 15 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11, ceased 2023-10-31 · source: Companies House PSC register - Salboy BP SPV 15 Limited
is controlled by Salboy BP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 · source: Companies House PSC register - Salboy BP Limited
is controlled by Salboy Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register - Salboy Midco Limited
is controlled by Salboy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register - Salboy Limited
is controlled by Fred Done
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fred Done.
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- Salboy BP SPV 40 Limited
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- 10574342
- Salboy BP SPV 54 Limited
- Tote Digital Limited
- Salboy BP SPV 46 Limited
- Tote Course Limited
- Thomas Alexander Homes SPV 2 Limited
- Salboy Property Limited
- Croner Limited
- Tote Media Limited
- James Nicholas Homes SPV 4 Limited
- Salboy BP SPV 12 Limited
- Tote (Successor Company) Limited
- Betfred International Holdings Limited
- Salboy North West BTL SPV Limited
- Worsley Green Property Limited
- Health Assured LTD
- Salboy BP SPV 45 Limited
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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.
Financials
- Net assets
- £10
- Cash
- £10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
7 directors on the board
- Elizabeth Simpson Director · appointed 2024
- Ian John Robinson Director · appointed 2026
- Eileen Mary Moore Director · appointed 2024
- Sandra Addy Director · appointed 2024
- Mark Simon William Gamlyn Director · appointed 2024
- Brian Douglas Madeley Payne Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Elizabeth Simpson Director · appointed 2024
- Ian John Robinson Director · appointed 2026
- Eileen Mary Moore Director · appointed 2024
- Sandra Addy Director · appointed 2024
- Mark Simon William Gamlyn Director · appointed 2024
Portfolio (1)
- Brian Douglas Madeley Payne Director · appointed 2023
Left in the last 12 months
- Leanne Katie Halsley Director · appointed 2024 · resigned 2026
- John Richard Moore Director · appointed 2024 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14100725
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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