W.& R. Barnett, Limited
Company NI000166 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Thomas Benedict Breen Director · appointed 2019
- William Bingham Barnett Director · appointed 2004
- William Cowan Taylor Director · appointed 2024
- David John Richardson Director · appointed 2022
- Claudine Jane Heron Director · appointed 2014
- Robert Barnett Director
- Janet Susanne Burgoyne Mccollum Director · appointed 2019
- Gerard Austin O'Callaghan Director · appointed 2024
7.8y median 6.8y
average tenure
22.1y
longest tenure
Directors past 6 years
- Thomas Benedict Breen Director · appointed 2019
- William Bingham Barnett Director · appointed 2004
- Claudine Jane Heron Director · appointed 2014
- Janet Susanne Burgoyne Mccollum Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Thomas Benedict Breen Director · appointed 2019
- William Bingham Barnett Director · appointed 2004
- William Cowan Taylor Director · appointed 2024
- David John Richardson Director · appointed 2022
- Claudine Jane Heron Director · appointed 2014
- Robert Barnett Director
- Janet Susanne Burgoyne Mccollum Director · appointed 2019
- Gerard Austin O'Callaghan Director · appointed 2024
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.
Professional services 21Business services 19Manufacturing 19Retail and trade 9Finance 6Property 6Other services 4Dormant 3
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
- Logson Holdings Limited 4 shared directors
- The Symphony Group PLC 3 shared directors
- Board24 LTD 3 shared directors
- The Cardboard BOX Company Limited 3 shared directors
- Symphony Holdings Limited 3 shared directors
- Boxes and Packaging (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI000166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1924 |
| Address | CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
01430 - Raising of horses and other equines64201 - Activities of agricultural holding companies70100 - Activities of head offices
Owned by (2) 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.
- Robert Barnett ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - W&R Barnett Holdings Limited
50-75% shares, 50-75% voting · notified 2018-10-24
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James Allen and Company (Belfast) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Precision Liquids Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ceres (NI) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - North West Silos Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Brumor Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ceres (East Midlands) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BHH Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ceres 2012 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ceres Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - W & R Barnett Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - West Twin Holdings Limited
25-50% shares · notified 2016-04-06 - Barnett Silos Limited
75-100% shares · notified 2016-04-06 - Ceres PH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03
Officers (18)
- William Cowan Taylor Director · appointed 2024
- Gerard Austin O'Callaghan Director · appointed 2024
- David John Richardson Director · appointed 2022
- Jason Brown Secretary · appointed 2021
- Thomas Benedict Breen Director · appointed 2019
- Janet Susanne Burgoyne Mccollum Director · appointed 2019
- Claudine Jane Heron Director · appointed 2014
- William Bingham Barnett Director · appointed 2004
- Robert Barnett Director
Show 9 former officers
- Alexander David Kelly Director · appointed 2015 · resigned 2023
- Christopher Finch Roberts Director · appointed 2010 · resigned 2020
- Bernard Neillus Mcdonnell Director · appointed 2009 · resigned 2024
- Declan George Billington Director · appointed 2009 · resigned 2024
- John Morton Mcauley Director · resigned 2008
- Adrian Louis Thompson Director · resigned 2010
- Michael Joseph Mcaree Director · resigned 2013
- Elizabeth Ann Barnett Director · resigned 2008
- Jordan, Geoffrey William, Mr. Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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