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Barston Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Wealth Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-02 · No cessation recorded

Source record 124016939
Show 4 ceased records
7im Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · Ceased 2025-07-02

Source record 133206770
JH
Mr Jonathan HearnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2024-03-20

Source record 128866523
DF
Mr David Kenneth FleetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2024-03-20

Source record 129396207
TL
Mr Trevor Ian LawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-22 · Ceased 2024-03-20

Source record 129401200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-03-20 · 2 yrs
+138 others
DW
Duncan WalkerCurrent director
Appointed 2024-03-20 · 2 yrs · Accountant
+27 others
DP
Dean ProctorCurrent director
Appointed 2024-03-20 · 2 yrs · Chief Executive
+23 others
Show 6 historical appointments
JR
John RuddickResigned director
Resigned 2018-03-22 · 5 yrs · Chartered Financial Planner
JR
John RuddickResigned secretary
Resigned 2018-03-22 · 5 yrs
JH
Jonathan HearnResigned director
Resigned 2018-03-22 · 5 yrs · Chartered Financial Planner
RK
Robert KenyonResigned director
Resigned 2018-03-22 · 5 yrs · Financial Adviser
DF
David FleetResigned director
Resigned 2018-03-22 · 5 yrs · Independent Financial Adviser
TL
Trevor LawResigned director
Resigned 2018-03-22 · 5 yrs · Independent Financial Adviser

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active