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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Mallon, Gordon Keith
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 2
    Cullingford, Simon Eric
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 3
    Pratt, Ian Charles
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 4
    Foot, Nicola Dawn
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2009-12-01 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Alistair John Fraser
    Born in June 1964
    Individual (41 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 6
    Carruthers, Graham Malcolm
    Individual (12 offsprings)
    Officer
    1997-10-25 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Horne, John Stafford
    Retired born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Scott, Ian Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1993-02-14
    OF - Secretary → CIF 0
  • 9
    Heasman, Derek Mark
    Chief Executive born in February 1964
    Individual (28 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
    Heasman, Derek Mark
    Company Chief Executive Officer
    Individual (28 offsprings)
    Officer
    2009-03-01 ~ 2009-07-19
    OF - Secretary → CIF 0
  • 10
    Butcher, Andrew John
    Management Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Fagg, Arthur John
    Architect
    Individual (1 offspring)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 12
    Locke, David James
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Flanagan, Declan William, Reverend
    Minister Of Religion born in June 1951
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2016-10-20
    OF - Director → CIF 0
  • 14
    Rodgers, Michael Julian
    Farmer born in February 1959
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1997-10-25
    OF - Director → CIF 0
  • 15
    Starling, Graham Derek
    Chartered Surveyor born in September 1970
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Charlesworth, Rachel Paula
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Watts, Michael Richard
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Heasman, John Philip Derek
    Commercial Director born in October 1969
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2013-05-09
    OF - Director → CIF 0
    Heasman, John Philip Derek
    Commercial Director
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 19
    Wooding Jones, Margaret Jane
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mrs Margaret Wooding Jones
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 2024-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 20
    Watts, Brian David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 21
    Ellis, Huw Alwyn
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Belcher, Alan David
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Stevens, Mark Pilgrim
    Surveyor born in March 1956
    Individual (16 offsprings)
    Officer
    1994-10-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 24
    Reveley, Ivor Martyn
    Management Consultant born in December 1957
    Individual (5 offsprings)
    Officer
    1994-04-23 ~ 2008-10-03
    OF - Director → CIF 0
  • 25
    Horsnell, Graham John
    Chief Executive
    Individual (5 offsprings)
    Officer
    1993-04-24 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 26
    Stevens, Joseph John
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1993-04-24
    OF - Director → CIF 0
  • 27
    Sykes, Darrell Anthony
    Head Of Operations Handelsbanken Wealth & Asset Ma born in May 1976
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ 2024-06-18
    OF - Director → CIF 0
  • 28
    Hagon, Keith Martin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 29
    Hodge, Simon Jonathan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 30
    Maclean, Malcolm
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Adams, Derek William
    Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BARNABAS TRUST LIMITED

Period: 1978-06-12 ~ now
Company number: 01372898
Registered name
BARNABAS TRUST LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
85590 - Other Education N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BARNABAS TRUST LIMITED
    Info
    Registered number 01372898
    Frontier Centre Addington Road, Irthlingborough, Wellingborough NN9 5UH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-06-12 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.