---
title: "BAREMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2719fe-72da-5d15-a2ea-10e8f89602a9
json: https://whiteintel.dev/api/public/dossier/2a2719fe-72da-5d15-a2ea-10e8f89602a9
identifier: oo:GB-COH-01274433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAREMA

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01274433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a2719fe-72da-5d15-a2ea-10e8f89602a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2719fe-72da-5d15-a2ea-10e8f89602a9  

## Ownership & control

### Owners / controllers

- **Mr Marcus John Garbe** (beneficial owner) — https://whiteintel.dev/entity/cebad0e0-2acc-5521-b6a4-b5d763fdb0cd
- **Mr Peter Darrell Henrys** (beneficial owner) — https://whiteintel.dev/entity/7ff7eb87-2143-5413-a49a-50b2599735a9
- **Ms Nicola Ann Dill** (beneficial owner) — https://whiteintel.dev/entity/210591e3-476e-5d46-afce-4ea2abc18401
- **Mr Marcus John Garbe** (beneficial owner) — https://whiteintel.dev/entity/714d8b8d-7dbc-42a9-b6c8-a68216ebd2ea
- **Mr Peter Darrell Henrys** (beneficial owner) — https://whiteintel.dev/entity/a381caf6-c5e3-455f-b9f7-8f26f6ba4d26
- **Mrs Nicola Ann Connelly** (beneficial owner) — https://whiteintel.dev/entity/de61106c-8d7f-42fb-99e3-6ced099cf9d0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01274433`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 1976-08-23
- **Registered office:** 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
- **SIC:** 94120

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Cash | £163,071 |
| Shareholder funds | £158,187 |
| Fixed assets | £183 |
| Current assets | £174,080 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HENRYS, Peter Darrell — secretary · appointed 2017-08-31
- CONNELLY, Nicola Ann — director · British · appointed 2011-03-17
- HENRYS, Peter Darrell — director · British · appointed 1997-12-08
- SIM, Paul — director · British · appointed 1995-03-01
- COOKE, Anne Christina, Dr — secretary · appointed 2012-08-01 · resigned 2017-08-31
- COOKE, Harrie William — secretary · British · appointed 2000-04-17 · resigned 2012-08-01
- SUGG, Basil Raymond — secretary · British · resigned 1993-09-30
- WHITEMAN, Keith Arthur — secretary · British · appointed 1993-10-01 · resigned 2000-04-17
- BALCHIN, Jacqueline Deborah — director · British · appointed 1997-12-08 · resigned 1999-05-24
- CATON, Peter — director · British · resigned 1994-01-11
- COOKE, Harrie William — director · British · appointed 2012-08-01 · resigned 2014-12-31
- COOKE, Harrie William — director · British · resigned 1997-12-08
- DODDS, Graham — director · British · appointed 2011-03-17 · resigned 2014-02-13
- FREEMAN, Maurice Frederick — director · British · resigned 2012-08-01
- GARBE, Marcus John — director · British · appointed 1994-04-15 · resigned 2022-07-13
- GAULTON, David Frank — director · British · appointed 1999-05-28 · resigned 2011-03-17
- GIL-RODRIGUEZ, Juan Antonio — director · British · resigned 1995-05-18
- HOLDEN, Donald John — director · British · resigned 1992-07-07
- LONGMAN, Terry — director · British · appointed 1992-12-09 · resigned 1997-12-08
- MORGAN, Raymond Stanley — director · British · resigned 2001-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Peter Darrell Henrys — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mrs Nicola Ann Connelly — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mr Marcus John Garbe — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01274433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01274433
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01274433/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAREMA**. Human view: https://whiteintel.dev/entity/2a2719fe-72da-5d15-a2ea-10e8f89602a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2719fe-72da-5d15-a2ea-10e8f89602a9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._