GB · Companies House · Ownership structure
BARRINGTON JAMES LIMITED
Company number 04442761 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BARRINGTON JAMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BARRINGTON JAMES LIMITED's structure. 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
- 04442761
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 May 2002
- Registered office
- Horsham
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BARRINGTON JAMES LIMITED's ownership
- BARRINGTON JAMES LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls BARRINGTON JAMES LIMITED
BARRINGTON JAMES 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 |
|---|---|---|---|
| Recruitment Store Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company |
Holdings · 1 layer
What BARRINGTON JAMES LIMITED holds
UK companies whose latest confirmation statement lists BARRINGTON JAMES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BARRINGTON JAMES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GREEN LIFE SCIENCE RECRUITMENT LIMITED Company 15615233 | Active | 75% | 510 | ORDINARY GBP SHARES | 3 April 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs BARRINGTON JAMES LIMITED
BARRINGTON JAMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 13 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRINGTON, Daniel Stephen | Secretary | 14 February 2006 | British | — |
| BARRINGTON, Daniel Stephen | Director | 1 August 2002 | British | England |
| LEWIS, James Edward | Director | 1 June 2015 | British | England |
| SMITH, Alexander David | Director | 7 April 2026 | British | England |
| TUCKER, Matthew | Director | 25 October 2019 | British | England |
| WHILLIS, Graeme | Director | 20 May 2016 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Joanna Tracy | Secretary | 20 May 2002 | 14 February 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 20 May 2002 | 20 May 2002 |
| ALLSOP, Simon George | Director | 6 June 2016 | 5 October 2022 |
| BRITTON, Stuart Glynn | Director | 9 March 2023 | 11 February 2025 |
| BULLEY, Matthew Ian | Director | 1 November 2013 | 22 May 2026 |
| CLARK, Stuart | Director | 14 February 2020 | 10 December 2021 |
| JAMES, Stephen Nicholas | Director | 20 May 2002 | 23 December 2011 |
| JENKINS, Jonathan Peter | Director | 23 December 2011 | 11 February 2025 |
| KING, Christopher | Director | 2 June 2016 | 9 March 2023 |
| PHETHEAN, Charles Michael | Director | 1 November 2013 | 31 July 2019 |
| WILLIAMS, Iain David | Director | 1 November 2013 | 5 October 2022 |
| WILSON, Philippa Suzanne | Director | 1 November 2013 | 5 October 2022 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 20 May 2002 | 20 May 2002 |
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.
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