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Companies/06884336

Barwood Capital Limited

Fund management activities · Towcester

ActiveUnited KingdomIncorporated 2009Private 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 2016-04-06 · No cessation recorded

Source record 111055401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
DS
Danielle SheppardCurrent director
Appointed 2025-02-05 · 1 yr · None
+7 others
GW
Graham WoodCurrent director
Appointed 2019-03-11 · 7 yrs · Chief Financial Officer
+26 others
HE
Hugh ElringtonCurrent director
Appointed 2018-05-15 · 8 yrs · Real Estate Investment
+39 others
GB
Guy BrogdenCurrent director
Appointed 2016-05-10 · 10 yrs · None
+15 others
EH
Edward HensonCurrent director
Appointed 2013-12-09 · 12 yrs · Investment Director
+41 others
Appointed 2009-04-22 · 17 yrs
+323 others
AR
Alan RudgeCurrent director
Appointed 2009-04-22 · 17 yrs · Company Director
+55 others
JG
Joanna GreensladeCurrent director
Appointed 2009-04-22 · 17 yrs · Director
+51 others
SC
Stephen ChambersCurrent director
Appointed 2009-04-22 · 17 yrs · Company Director
+64 others
Show 8 historical appointments
AB
Andrew BarlowResigned director
Resigned 2016-01-11 · 8 yrs · None
JG
Joanna GreensladeResigned secretary
Resigned 2010-07-06 · 8 yrs
SC
Stephen ChambersResigned secretary
Resigned 2010-07-06 · 8 yrs
CorpEmw Directors LimitedResigned director
Resigned 2009-04-22
RB
Richard BowenResigned director
Resigned 2009-04-22 · 9 yrs · Company Director
HC
Henry ChapmanResigned director
Resigned 2009-04-22 · 4 yrs · Company Director
IZ
Ian Zant BoerResigned director
Resigned 2009-04-22 · Solicitor
CM
Christian MatthewsResigned director
Resigned 2009-04-22 · 4 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active