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Companies/06370701

Barwood Ventures Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private 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 2017-07-11 · No cessation recorded

Source record 226976719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
Appointed 2025-06-25 · 1 yr
SM
Sean MartinCurrent director
Appointed 2025-06-04 · 1 yr · Director
+156 others
SD
Sam DorrianCurrent director
Appointed 2025-06-04 · 1 yr · Director
+5 others
RM
Rinaldo MarcozCurrent director
Appointed 2025-06-04 · 1 yr · Director
+57 others
JC
James CauserCurrent director
Appointed 2025-06-04 · 1 yr · Director
+4 others
TW
Thomas WalshCurrent director
Appointed 2017-10-20 · 8 yrs · Fund Manager
+41 others
BB
Bertram BroadheadCurrent director
Appointed 2017-10-20 · 8 yrs · None
+31 others
JG
Jamie GibbinsCurrent director
Appointed 2010-03-24 · 16 yrs · Property Developer
+10 others
Show 9 historical appointments
RK
Rowan KellyResigned director
Resigned 2007-09-19 · Chartered Surveyor
RB
Richard BowenResigned director
Resigned 2007-09-19 · 10 yrs · Company Director
HC
Henry ChapmanResigned director
Resigned 2007-09-19 · 10 yrs · Company Director
JG
Joanna GreensladeResigned directorResigned secretary
Resigned 2007-09-19 · 10 yrs · Finance Director
CM
Christian MatthewsResigned director
Resigned 2007-09-19 · 10 yrs · Company Director
TA
Terence AmosResigned director
Resigned 2007-09-19 · 2 yrs · Company Director
SC
Stephen ChambersResigned secretary
Resigned 2007-09-19 · 2 yrs
AR
Alan RudgeResigned director
Resigned 2007-09-19 · 10 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active