BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
01473453 · Active · Ltd · 46 yrs · Amersham
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Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
28 Feb 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
01473453Active· Ltd· England Wales· 1980-01-16Incorporated 1980-01-16Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- MANNING, Graeme Robert· SecretaryAppointed 2025-11-17
- BROADHURST, Tony· SecretaryResigned 2025-11-17
- HUNTER, Robert Spence· DirectorAppointed 2025-06-01
- HAGUE, Andrew Graham· DirectorResigned 2025-03-28
MANNING, Graeme Robert
Secretary
- Appointed
- 2025-11-17
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DERRY, Laura Louise
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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GEARY, Rachel
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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HUNTER, Robert Spence
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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JONES, Ian Howard
Director
- Appointed
- 2014-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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PIPE, Mark Russell
Director
- Appointed
- 2014-09-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROBERTS, Andrew David
Director
- Appointed
- 2014-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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RUSHTON, Kathryn Christina
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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WHITE, Lisa Helen
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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BROADHURST, Tony
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2025-11-17
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DIXON, Gary
Secretary
- Appointed
- 1998-02-01
- Resigned
- 2001-01-31
- Nationality
- British
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FAIRE, Simon Edward
Secretary
- Appointed
- 1994-05-01
- Resigned
- 1998-02-01
- Nationality
- British
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MACKAY, Iain Lachlan Scott
Secretary
- Appointed
- 1993-02-23
- Resigned
- 1994-04-30
- Nationality
- British
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MATTIOLI, Paul Robert
Secretary
- Appointed
- —
- Resigned
- 1993-02-23
- Nationality
- British
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ORGAN, Robert Charles William
Secretary
- Appointed
- 2007-09-01
- Resigned
- 2010-09-28
- Nationality
- British
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RICHARDS, Douglas John
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2007-08-30
- Nationality
- British
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RUSSELL, Peter James
Secretary
- Appointed
- 2010-09-28
- Resigned
- 2014-09-01
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THOMASON, Jeremy
Secretary
- Appointed
- 2001-01-31
- Resigned
- 2006-04-30
- Nationality
- British
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BAMBROUGH, Beverley Jane
Director
- Appointed
- 2001-06-07
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 07/1969
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BASI, Paramjit Singh
Director
- Appointed
- 2002-01-23
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BASSETT, Julia Mary
Director
- Appointed
- 2014-09-01
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BELL, Ian James
Director
- Appointed
- 1999-09-01
- Resigned
- 2001-04-27
- Nationality
- British
- Born
- 01/1965
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BEST, Robert Trevor
Director
- Appointed
- 2002-01-23
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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BROADHEAD, Mark William
Director
- Appointed
- 2007-07-02
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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BURN, Michael Edward
Director
- Appointed
- 1995-08-31
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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CHAPMAN, Gavin Paul
Director
- Appointed
- 2009-10-28
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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COOKE, Stephen William
Director
- Appointed
- —
- Resigned
- 1994-12-20
- Nationality
- British
- Born
- 07/1954
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DIXON, Gary
Director
- Appointed
- 1999-09-16
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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DUKE, Jason Peter Benedict
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 04/1948
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FAIRE, Simon Edward
Director
- Appointed
- 1994-12-20
- Resigned
- 1998-02-01
- Nationality
- British
- Born
- 09/1958
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GALVIN, Jane
Director
- Appointed
- 2014-09-01
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GARDNER, Douglas
Director
- Appointed
- 2001-02-01
- Resigned
- 2005-08-05
- Nationality
- British
- Born
- 12/1961
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GODFREY, David Allen
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 12/1938
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GOODHEW, Nigel Richard
Director
- Appointed
- 2001-02-01
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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GOODHEW, Nigel Richard
Director
- Appointed
- —
- Resigned
- 1999-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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HAGUE, Andrew Graham
Director
- Appointed
- 2014-09-12
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HALLETT, Christine Patricia
Director
- Appointed
- 1998-07-23
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HARVEY, Stephen Michael
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 04/1961
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HIGGS, Paul
Director
- Appointed
- 2020-03-23
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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HILLMAN, Kenneth John
Director
- Appointed
- 1999-06-30
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 04/1948
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IMRIE, Eileen Margaret
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 07/1958
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ISARD, Christopher David Venning
Director
- Appointed
- 2001-02-01
- Resigned
- 2005-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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JONES, David Lyndon
Director
- Appointed
- 1992-02-21
- Resigned
- 1995-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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KANE, Peter Anthony
Director
- Appointed
- 1991-05-13
- Resigned
- 1995-02-22
- Nationality
- British
- Born
- 06/1962
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KAVANAGH, Stephen
Director
- Appointed
- 2010-09-28
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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KENDALL, Christopher Mark
Director
- Appointed
- 2014-09-01
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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LAVERICK, Martyn Nicholas
Director
- Appointed
- 2009-12-02
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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LEE, Brian William
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 12/1937
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MATTIOLI, Paul Robert
Director
- Appointed
- —
- Resigned
- 1994-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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MCMINN, Lisa Anne
Director
- Appointed
- 2014-09-01
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1967
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ORGAN, Robert Charles William
Director
- Appointed
- 2007-09-01
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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PARSONS, Shaun David Edward
Director
- Appointed
- 1993-02-03
- Resigned
- 1994-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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POINTON, Geoffrey Neil
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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RICHARDS, Douglas John
Director
- Appointed
- 2006-04-03
- Resigned
- 2007-08-30
- Nationality
- British
- Born
- 10/1967
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SAXTON, Timothy Paul
Director
- Appointed
- 2014-09-12
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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SHAW, Matthew Gordon
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SMYTH, David
Director
- Appointed
- 2009-06-01
- Resigned
- 2009-12-11
- Nationality
- British
- Born
- 06/1954
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TALBOT, Joseph Brian
Director
- Appointed
- —
- Resigned
- 1993-09-28
- Nationality
- British
- Born
- 03/1952
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THOMASON, Jeremy
Director
- Appointed
- 2001-01-31
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 02/1956
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WARD, Ian David
Director
- Appointed
- 2014-09-12
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WHITE, Sheila
Director
- Appointed
- —
- Resigned
- 1998-01-25
- Nationality
- British
- Born
- 07/1941
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WHORTON, Timothy Ronald
Director
- Appointed
- 1998-07-23
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 12/1955
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