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BARNES INTERNATIONAL LIMITED
Company number 02618872 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BARNES INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BARNES INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02618872
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 June 1991
- Registered office
- Droxford, Hampshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BARNES INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- BARNES INTERNATIONAL LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BARNES INTERNATIONAL LIMITED
BARNES INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BARNES INTERNATIONAL LIMITED · statement of 10 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRIAN SUMMERHAYES | 100% | 186 | ORDINARY |
People with significant control · 1 current
Who controls BARNES INTERNATIONAL LIMITED
BARNES INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brian Christopher John Summerhayes | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What BARNES INTERNATIONAL LIMITED holds
UK companies whose latest confirmation statement lists BARNES INTERNATIONAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BARNES INTERNATIONAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BARNES SMART SOLUTIONS LIMITED Company 11123823 | Active | 17.5% | 35 | A ORDINARY / ORDINARY | 21 December 2025 |
Officers · 2 current
Who runs BARNES INTERNATIONAL LIMITED
BARNES INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAZUROVA, Dominika | Secretary | 21 April 2023 | — | — |
| SUMMERHAYES, Brian Christopher John | Director | 2 November 2007 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUGHAN, Maxine Michele Patricia | Secretary | 28 February 2019 | 21 April 2023 |
| COELHO, James John Anthony | Secretary | 11 November 2004 | 4 June 2005 |
| EATON, Robert | Secretary | 29 January 2013 | 28 February 2019 |
| JOSLIN, Paul Carter | Secretary | 5 June 2005 | 29 January 2013 |
| MANSELL, Anne Erica | Secretary | 29 July 1991 | 11 November 2004 |
| MANSELL, Sarah Anne | Secretary | 10 June 1991 | 29 July 1991 |
| COELHO, James John Anthony | Director | 1 December 1999 | 4 June 2005 |
| COELHO, James John Anthony | Director | 10 June 1991 | 31 March 1999 |
| COELHO, Rosemary Elizabeth | Director | 10 June 1991 | 10 June 1993 |
| DIXON, Christopher John | Director | 1 August 1992 | 2 November 2007 |
| EBBEN, Keith Mcleod | Director | 1 August 1992 | 31 December 1995 |
| HAUGHTON, Stuart Angos | Director | 1 April 1999 | 30 November 1999 |
| HICKS, Royston Albert | Director | 10 June 1991 | 10 June 1993 |
| JOSLIN, Paul Carter | Director | 16 April 1997 | 29 January 2013 |
| MANSELL, Christopher Hennah | Director | 10 June 1991 | 30 June 1995 |
| MANSELL, Christopher Hennah | Director | 10 June 1991 | 11 November 2004 |
| STEVENSON, Timothy John, Dr | Director | 23 January 1998 | 30 September 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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