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Company

Barclay & Mathieson Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Barclay & Mathieson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Taizo Nakagawa 2022-2025 Director View profile
  2. Eiichi Fuji 2022-2026 Director View profile
  3. Masayuki Suzuki 2022-2025 Director View profile
  4. Michael Desmond Walton 2020-2023 Director View profile
  5. William Neave Hay 2020-2022 Director View profile
  6. Andrew Cyril Guy 2016-2018 Director View profile
  7. Jean-Pierre Lajarige 2015-2022 Director View profile
  8. Michael Robert Lambert 2015-2020 Director View profile
  9. Michael Anthony Welden 2015-2022 Director View profile
  10. Ronald Robinson 2015-2022 Director View profile
  11. Alastair Murdoch Macphie 2012-2020 Director View profile
  12. Martin Joseph Joyce 2011-2012 Director View profile
  13. Julian Verden 2008-2015 Director View profile
  14. Graham Donnell 2008-2008 Director View profile
  15. Ralph David Oppenheimer 2008-2013 Director View profile
  16. Nicholas Daniel Watson 2008-2015 Director View profile
  17. Paul Gerald Astles 2008-2011 Director View profile
  18. Robert George Kyle 2003-2013 Director View profile
  19. Michael Norrie 1999-2011 Director View profile
  20. James Walker 2009 Director View profile
  21. Audrey Ethel Dykes 2007 Director View profile
  22. Amanda Louise Phillips 2011-2014 Secretary View profile
  23. Andrew Stanley Goldsmith 2010-2011 Secretary View profile
  24. Amanda Louise Bentley 2009-2010 Secretary View profile
  25. Paul Patrick Bradburn 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1955

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.

Group

  1. Barclay & Mathieson Limited is controlled by MBM Group Services Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-10-04 · source: Companies House PSC register
  2. MBM Group Services Limited is controlled by Breal Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Breal Capital Limited is controlled by Tota Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Tota Investments Limited is controlled by Ronald Robinson
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-10-15 · source: Companies House PSC register

Ultimately controlled by Ronald Robinson.

17 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

2.3y median 2.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Eiichi Fuji Director · appointed 2022 · 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.

Retail and trade 5Finance 2Manufacturing 2

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
SC030987
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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