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Thebarnetgroup Limited

07873964

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Bristol Avenue, London, NW9 4EW
Incorporated 07/12/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

84110
General public administration activities

Officers

Mr Eamon Peter Mcgoldrick

director · Since 01/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Adam Paul Mansell

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ms Penelope Helen Farrar

director · Since 01/04/2021

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 69

Also on 2 other boards

Miss Sarah Jane Wardle

director · Since 25/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Ms Jade Shuk Yee Lam

director · Since 19/10/2021

DIRECTOR

IRISH · ENGLAND · Age 35

Also on 2 other boards

Miss Tatiana Dos Anjos Jose

director · Since 21/09/2023

SYSTEMS ANALYST

PORTUGUESE · ENGLAND · Age 38

Mr Richard Austin Stevens

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 26 other boards

Mr Jacob Boomhauer

director · Since 01/10/2023

POLICY LEAD

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Zahra Parveen Sapsard

director · Since 22/05/2024

COUNCILLOR

BRITISH · ENGLAND · Age 69

Mr Elliott George Sweetman

director · Since 12/07/2024

CEO

AUSTRALIAN,BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr John Osborn

director · Since 05/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Elliott George Sweetman

secretary · Since 16/08/2025

Also on 3 other boards

Mrs Kim Caddy

director · Since 22/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Carrie Ann Reiners

director · Since 22/06/2026

BRITISH · ENGLAND · Age 57

Eamon Peter Mcgoldrick

director · Since 01/08/2019

British · England · Age 70

Penelope Helen Farrar

director · Since 01/04/2021

British,Australian · England · Age 69

Adam Paul Mansell

director · Since 01/04/2021

British · England · Age 50

Jade Shuk Yee Lam

director · Since 19/10/2021

Irish · England · Age 35

Tatiana Dos Anjos Jose

director · Since 21/09/2023

Portuguese · England · Age 38

Jacob Boomhauer

director · Since 01/10/2023

British · United Kingdom · Age 35

Richard Austin Stevens

director · Since 01/10/2023

British · England · Age 70

Elliott George Sweetman

director · Since 12/07/2024

Australian,British · England · Age 45

John Osborn

director · Since 05/10/2024

British · England · Age 59

Elliott George Sweetman

secretary · Since 16/08/2025

Kim Caddy

director · Since 22/10/2025

British · England · Age 48

Jeremy Charles Conway

director · Since 08/06/2026

British · England · Age 57

Carrie Ann Reiners

director · Since 22/06/2026

British · England · Age 57

Former

Deep Sagar

director · Resigned 14/12/2012

Amanda Jackson

director · Resigned 15/03/2013

Brian Howard Schama

director · Resigned 12/04/2013

Troy Gordon Mark Henshall

director · Resigned 12/11/2013

Corinna Demetriou

secretary · Resigned 12/11/2013

Derek Rust

director · Resigned 12/11/2013

Sharon Slotnick

director · Resigned 03/11/2014

Tracey Dawn Lees

director · Resigned 30/03/2015

Troy Gordon Mark Henshall

secretary · Resigned 07/11/2016

Troy Gordon Mark Henshall

director · Resigned 15/12/2017

Trudi Kleanthous

secretary · Resigned 04/05/2018

John Leslie Marshall

director · Resigned 22/05/2018

Sharon Slotnick

director · Resigned 30/06/2018

Terence Piers Edward Rogers

director · Resigned 01/08/2019

Jeffrey Thomas Baker

director · Resigned 01/08/2019

Patrick Francis Wright

director · Resigned 01/08/2019

Mike Gerrard

secretary · Resigned 18/10/2019

Shimon Ryde

director · Resigned 27/11/2019

Tim John Mulvenna

secretary · Resigned 23/01/2020

Angela Antonia Purcell

director · Resigned 28/11/2020

Rebecca Nancy Louise Toloui-Marks

director · Resigned 26/02/2021

Nigel Clifford Turner

director · Resigned 31/03/2021

Ross Semple Houston

director · Resigned 25/05/2021

Laithe Benjamin Jajeh

director · Resigned 25/05/2021

Washington Ainabe

director · Resigned 18/10/2021

Aruna Bhatt

director · Resigned 13/06/2023

John Alexander Stephen

director · Resigned 30/09/2023

Robert Dennis Webber

director · Resigned 30/09/2023

Paul Joseph Edwards

director · Resigned 22/05/2024

Tim John Mulvenna

director · Resigned 12/07/2024

June Murene Riley

director · Resigned 04/10/2024

Shaun Mclean

secretary · Resigned 15/08/2025

Ursula Sarah Bennion

director · Resigned 21/10/2025

Sarah Jane Wardle

director · Resigned 19/05/2026

Zahra Parveen Sapsard

director · Resigned 19/05/2026

Persons with Significant Control

The London Borough Of Barnet

75–100% shares

2, Bristol Avenue, London, NW9 4EW

Notified 01/02/2020

Former PSCs

Mr Troy Gordon Mark Henshall

Ceased 15/12/2017

Mr Tim John Mulvenna

Ceased 05/02/2020

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line12 Bristol Avenue
2026-08-23

2 BRISTOL AVENUE

post townLondon
2026-08-23

LONDON

officer appointedSWEETMAN, Elliott George
2026-08-23
officer appointedBOOMHAUER, Jacob
2026-08-23
officer appointedCADDY, Kim
2026-08-23
officer appointedCONWAY, Jeremy Charles
2026-08-23
officer appointedFARRAR, Penelope Helen
2026-08-23
officer appointedJOSE, Tatiana Dos Anjos
2026-08-23
officer appointedLAM, Jade Shuk Yee
2026-08-23
officer appointedMANSELL, Adam Paul
2026-08-23
officer appointedMCGOLDRICK, Eamon Peter
2026-08-23
officer appointedOSBORN, John
2026-08-23
officer appointedREINERS, Carrie Ann
2026-08-23
officer appointedSTEVENS, Richard Austin
2026-08-23
officer appointedSWEETMAN, Elliott George
2026-08-23