---
title: "BARBOURNE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dbae784-dcdb-5c13-9e58-dc798cf15412
json: https://whiteintel.dev/api/public/dossier/2dbae784-dcdb-5c13-9e58-dc798cf15412
identifier: oo:GB-COH-06182970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARBOURNE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06182970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dbae784-dcdb-5c13-9e58-dc798cf15412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dbae784-dcdb-5c13-9e58-dc798cf15412  

## Ownership & control

### Owners / controllers

- **Mrs Susan Pamela Tiarks** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfc64c76-157f-56e9-b712-ab021330299a
- **Mrs Susan Pamela Tiarks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/186fa52e-36db-41ee-90da-55f957de40d8

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

1. **Mrs Susan Pamela Tiarks** — beneficial owner 50% → *BARBOURNE MANAGEMENT COMPANY LIMITED*
1. **Mrs Susan Pamela Tiarks** — beneficial owner 37.5% → *BARBOURNE MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06182970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-26
- **Registered office:** 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £4,295 | £4,252 |
| Cash | £3,741 | £3,381 |
| Shareholder funds | £4,295 | £4,252 |
| Fixed assets | £949 | £1,266 |
| Current assets | £3,746 | £3,386 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- TIARKS, Caspar Peter Frank — secretary · British · appointed 2007-03-26
- BROUGHTON, Louise Emily Jayne — director · British · appointed 2026-07-17
- REES, Georgina — director · British · appointed 2026-07-17
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-03-26 · resigned 2007-03-26
- TIARKS, Caspar Peter Frank — director · British · appointed 2007-03-26 · resigned 2026-07-17
- TIARKS, Susan Pamela — director · British · appointed 2009-03-26 · resigned 2012-09-21
- TRIMMING, Colin Leslie — director · British · appointed 2012-09-21 · resigned 2026-07-17
- WEATHERALL, Alan — director · British · appointed 2007-03-26 · resigned 2009-03-26
- WEATHERALL, Nicholas Mark — director · British · appointed 2007-03-26 · resigned 2009-03-26
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2007-03-26 · resigned 2007-03-26
- SWIFT INCORPORATIONS LIMITED — corporate director · appointed 2007-03-26 · resigned 2007-03-26

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Pamela Tiarks — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06182970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06182970
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06182970/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARBOURNE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2dbae784-dcdb-5c13-9e58-dc798cf15412 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dbae784-dcdb-5c13-9e58-dc798cf15412._

_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"._