BARNSLEY HOLDCO ONE LIMITED

BARNSLEY HOLDCO ONE LIMITED is a Ltd currently active, incorporated on 2009-03-12. There are 4 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
FOWLER, Jack Leonard· Secretary
Resigned 2025-11-01
SAVJANI, Kalpesh· Director
Resigned 2025-10-01
SPRINGETT, Patricia· Director
Appointed 2024-10-14

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2025-11-01

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DUCK, Andrew Neil

Director

Active

Appointed: 2019-05-02
Nationality: British
Residence: England
Born: 11/1975

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PANTRY, Catherine Elizabeth

Director

Active

Appointed: 2018-03-21
Nationality: British
Residence: England
Born: 01/1982

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SPRINGETT, Patricia

Director

Active

Appointed: 2024-10-14
Nationality: Spanish
Residence: United Kingdom
Born: 01/1983

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FOWLER, Jack Leonard

Secretary

Resigned

Appointed: 2019-05-02
Resigned: 2025-11-01

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MACKENZIE, Clive William Price

Secretary

Resigned

Appointed: 2009-06-09
Resigned: 2010-05-28
Nationality: British

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MIAN, Saeed Hasan

Secretary

Resigned

Appointed: 2018-12-21
Resigned: 2019-05-02

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MILLER, Roger Keith

Secretary

Resigned

Appointed: 2009-03-12
Resigned: 2009-06-09
Nationality: British

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SPRINGETT, Gordon Neil

Secretary

Resigned

Appointed: 2015-09-07
Resigned: 2017-05-03

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SULLIVAN, Stephen John

Secretary

Resigned

Appointed: 2010-05-28
Resigned: 2015-07-01

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THORPE-COSTA, Sophia

Secretary

Resigned

Appointed: 2017-05-03
Resigned: 2018-12-21

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BLANCHARD, David Graham

Director

Resigned

Appointed: 2012-08-01
Resigned: 2012-10-01
Nationality: British
Residence: England
Born: 11/1967

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CROUCH, Jennifer Louise

Director

Resigned

Appointed: 2016-06-22
Resigned: 2017-07-06
Nationality: British
Residence: England
Born: 11/1987

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ENGLISH, Nick Stuart

Director

Resigned

Appointed: 2011-08-12
Resigned: 2012-08-01
Nationality: British
Residence: United Kingdom
Born: 03/1960

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GILLESPIE, Robert Alistair Martin

Director

Resigned

Appointed: 2017-07-06
Resigned: 2021-02-15
Nationality: British
Residence: England
Born: 07/1990

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GROOME, Richard Leonard

Director

Resigned

Appointed: 2009-09-02
Resigned: 2013-08-29
Nationality: British
Residence: United Kingdom
Born: 06/1951

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GROOME, Richard Leonard

Director

Resigned

Appointed: 2009-03-12
Resigned: 2009-06-25
Nationality: British
Residence: United Kingdom
Born: 06/1951

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HANNAN, Oliver David

Director

Resigned

Appointed: 2013-04-01
Resigned: 2016-06-22
Nationality: British
Residence: United Kingdom
Born: 01/1973

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HEATH, James Christopher

Director

Resigned

Appointed: 2015-07-24
Resigned: 2016-06-22
Nationality: British
Residence: United Kingdom
Born: 12/1975

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HOCKADAY, Stephen

Director

Resigned

Appointed: 2010-11-22
Resigned: 2014-09-04
Nationality: British
Residence: England
Born: 03/1955

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HOCKADAY, Stephen

Director

Resigned

Appointed: 2009-06-25
Resigned: 2010-03-01
Nationality: British
Residence: England
Born: 03/1955

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HOILE, Richard David

Director

Resigned

Appointed: 2009-06-25
Resigned: 2011-08-12
Nationality: British
Residence: United Kingdom
Born: 12/1963

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LINNEY, Joseph Mark

Director

Resigned

Appointed: 2013-08-29
Resigned: 2015-07-24
Nationality: British
Residence: Scotland
Born: 11/1958

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MAIR, Steven John

Director

Resigned

Appointed: 2009-06-25
Resigned: 2010-02-01
Nationality: British
Residence: England
Born: 08/1958

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NAYAK, Pramod

Director

Resigned

Appointed: 2009-03-12
Resigned: 2009-09-02
Nationality: British
Residence: United Kingdom
Born: 12/1964

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O'BRIEN, Kirsty

Director

Resigned

Appointed: 2015-03-25
Resigned: 2024-10-14
Nationality: British
Residence: Scotland
Born: 10/1982

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ROOTH, Ian David

Director

Resigned

Appointed: 2013-03-20
Resigned: 2019-01-09
Nationality: British
Residence: United Kingdom
Born: 02/1963

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RUSSELL, David Michael

Director

Resigned

Appointed: 2010-02-01
Resigned: 2013-03-20
Nationality: British
Residence: United Kingdom
Born: 02/1951

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SAVJANI, Kalpesh

Director

Resigned

Appointed: 2020-04-16
Resigned: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1980

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SCENNA, Lisa

Director

Resigned

Appointed: 2010-03-01
Resigned: 2010-11-22
Nationality: Australian
Residence: United Kingdom
Born: 04/1968

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SHAH, Sinesh Ramesh

Director

Resigned

Appointed: 2012-10-01
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 06/1977

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TRAVIS, Alan

Director

Resigned

Appointed: 2014-09-04
Resigned: 2015-03-25
Nationality: British
Residence: United Kingdom
Born: 04/1971

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WARD, Daniel Colin

Director

Resigned

Appointed: 2014-05-01
Resigned: 2020-04-16
Nationality: British
Residence: England
Born: 02/1982

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WILKINSON, Stuart Douglas

Director

Resigned

Appointed: 2009-06-25
Resigned: 2013-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1975

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