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Companies/07790616

Barrett Family Holdings Limited

Activities of other holding companies n.e.c. · Thatcham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2023-09-28 · No cessation recorded

Source record 122408728
DB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 129167235
EB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-06-30 · No cessation recorded

Source record 129167236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
TB
Thomas BarrettCurrent director
Appointed 2024-10-24 · 1 yr · Company Director
+1 other
ZB
Zoe BarrettCurrent director
Appointed 2022-12-19 · 3 yrs · Company Director
+1 other
SB
Sarah BarrettCurrent director
Appointed 2011-09-28 · 15 yrs · Director
+2 others
EB
Etienne BarrettCurrent director
Appointed 2011-09-28 · 15 yrs · Director
+9 others
EB
Etienne BarrettCurrent director
Appointed 2011-09-28 · 15 yrs · Director
+18 others
Show 1 historical appointment
DB
David BarrettResigned director
Resigned 2011-09-28 · 14 yrs · Civil Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active