1
Development Director born in March 1954
Individual (39 offsprings)
Officer
1993-12-16 ~ 1999-07-09
OF - Director → CIF 0
2
Construction Director
Individual (1 offspring)
Officer
1993-12-16 ~ 1999-06-16
OF - Secretary → CIF 0
3
Company Director born in May 1953
Individual (20 offsprings)
Officer
1999-07-09 ~ 2010-03-08
OF - Director → CIF 0
4
Born in May 1970
Individual (46 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in February 1954
Individual (27 offsprings)
Officer
2010-03-08 ~ 2012-06-30
OF - Director → CIF 0
6
Director born in March 1960
Individual (12 offsprings)
Officer
2010-03-08 ~ 2013-12-20
OF - Director → CIF 0
7
Private Investor born in March 1943
Individual (10 offsprings)
Officer
1995-01-20 ~ 1999-07-09
OF - Director → CIF 0
8
Accountant
Individual (99 offsprings)
Officer
1999-06-16 ~ 1999-07-09
OF - Secretary → CIF 0
9
Finance Director born in February 1984
Individual (8 offsprings)
Officer
2017-01-24 ~ 2023-03-03
OF - Director → CIF 0
10
Company Director born in September 1955
Individual (5 offsprings)
Officer
1999-07-09 ~ 2013-08-16
OF - Director → CIF 0
Company Secretary
Individual (5 offsprings)
Officer
1999-07-09 ~ 2010-03-08
OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
2010-03-08 ~ 2010-12-31
OF - Secretary → CIF 0
12
Finance Director born in September 1978
Individual (52 offsprings)
Officer
2013-12-20 ~ 2015-08-31
OF - Director → CIF 0
13
Managing Director born in February 1962
Individual (41 offsprings)
Officer
2012-07-01 ~ 2020-06-30
OF - Director → CIF 0
14
Born in September 1969
Individual (195 offsprings)
Officer
2020-07-08 ~ 2024-09-21
OF - Director → CIF 0
15
Managing Director born in June 1968
Individual (78 offsprings)
Officer
2017-01-24 ~ 2018-10-01
OF - Director → CIF 0
16
Chief Financial Officer born in July 1967
Individual (395 offsprings)
Officer
2015-11-23 ~ 2017-01-19
OF - Director → CIF 0
17
Finance Director born in April 1970
Individual (8 offsprings)
Officer
2015-08-31 ~ 2015-11-06
OF - Director → CIF 0
18
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (18 parents, 265 offsprings)
Officer
2011-09-12 ~ now
OF - Secretary → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-12-01 ~ 1993-12-16
OF - Nominee Secretary → CIF 0
20
BARRATT COMMERCIAL LIMITED - 1995-07-03
BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-12-01 ~ 1993-12-16
OF - Nominee Director → CIF 0