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Companies/03650385

Barnbrook Sinclair Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-04 · No cessation recorded

Source record 132457489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RH
Robert John HardenCurrent director
Appointed 2026-07-31
+30 others
CA
Christopher AnnisCurrent director
Appointed 2026-07-31
+47 others
AW
Allan WilsonCurrent director
Appointed 2024-03-04 · 2 yrs · Accountant
+32 others
AW
Adam WardleCurrent director
Appointed 2024-03-04 · 2 yrs · Corporate Financier
+34 others
Show 10 historical appointments
MV
Michael Vernon DierResigned director
Resigned 2020-09-01 · 5 yrs · Accountant
LB
Leo BentleyResigned director
Resigned 2017-04-03 · 9 yrs · Chartered Tax Advisor
AC
Andrew CarpenterResigned director
Resigned 2015-03-01 · 11 yrs · Chartered Accountant
SW
Stuart WrightResigned director
Resigned 2009-06-09 · 17 yrs · Chartered Accountant
AH
Alison HolmesResigned director
Resigned 2003-04-01 · 11 yrs · Accountant
Resigned 1998-10-15
Resigned 1998-10-15 · Limited Company
MS
Malcolm SinclairResigned directorResigned secretary
Resigned 1998-10-15 · 22 yrs · Chartered Accountant
GB
Gareth BarnbrookResigned director
Resigned 1998-10-15 · 19 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active