Barclays Wealth Nominees Limited
Company 00300507 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Iain Stuart Mackenzie Director · appointed 2023
- Siddharth Azad Director · appointed 2026
1.8y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Iain Stuart Mackenzie Director · appointed 2023
- Siddharth Azad Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher James Worle Director · appointed 2025 · resigned 2026
- Simon Filippo Di Marino Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 15
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barclayshare Nominees Limited 2 shared directors
- Barclays Direct Investing Nominees Limited 2 shared directors
Connected through a shared director
- Durlacher Nominees Limited 1 shared director
- Wedd Jefferson (Nominees) Limited 1 shared director
- Finpart Nominees Limited 1 shared director
- Zeban Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00300507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1935 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclays Investment Solutions Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (74)
- Siddharth Azad Director · appointed 2026
- Iain Stuart Mackenzie Director · appointed 2023
Show 72 former officers
- Christopher James Worle Director · appointed 2025 · resigned 2026
- Simon Filippo Di Marino Director · appointed 2020 · resigned 2025
- Mei Lin Gan Director · appointed 2019 · resigned 2020
- Andrew Christopher Ward Director · appointed 2016 · resigned 2018
- Damien Keaney Director · appointed 2016 · resigned 2022
- James Nicholas Abraham Director · appointed 2013 · resigned 2016
- Jeffrey Lincoln Northwood Director · appointed 2013 · resigned 2014
- James Edward Fane De Salis Director · appointed 2010 · resigned 2015
- David Martin Dalton Brown Director · appointed 2010 · resigned 2013
- Warren Radden Director · appointed 2009 · resigned 2011
- David Simpson Director · appointed 2009 · resigned 2010
- Alistair Robert Morris Director · appointed 2007 · resigned 2009
- Mark Anthony Kibblewhite Director · appointed 2005 · resigned 2009
- David Phillip Monks Director · appointed 2004 · resigned 2005
- Robert Paul Stockton Director · appointed 2003 · resigned 2005
- Michael Timothy Bolsover Director · appointed 2003 · resigned 2004
- Ian Johnston Ferguson Director · appointed 2003 · resigned 2007
- Gary James John Trainer Director · appointed 2003 · resigned 2006
- James Gordon Director · appointed 1998 · resigned 2006
- Ian Robert Nairn Director · appointed 1998 · resigned 1998
- Gary Ferguson Moloney Director · appointed 1998 · resigned 2003
- Allan Mcewan Director · appointed 1998 · resigned 2002
- Stanley Livingston Vinter Director · appointed 1998 · resigned 2003
- Stephen Roy Slocombe Secretary · appointed 1997 · resigned 2005
- Christopher Edward James Burman Secretary · appointed 1997 · resigned 1997
- Rosemary Frances Ellison Director · appointed 1995 · resigned 1996
- George Reginald Crutchlow Director · appointed 1995 · resigned 1998
- Simon George Robert Wilkinson Director · appointed 1995 · resigned 1997
- James Charles Watson Director · appointed 1995 · resigned 1996
- Robert Duncan Taylor Director · appointed 1994 · resigned 1998
- Peter Dennis Barton Director · appointed 1994 · resigned 1997
- Brian Burfoot Director · appointed 1994 · resigned 1997
- Maureen Emily Mason Director · appointed 1994 · resigned 1996
- Christopher Johnson Director · appointed 1994 · resigned 1997
- Michael Anthony Cox Director · appointed 1994 · resigned 1998
- Colin Arthur Draper Director · appointed 1994 · resigned 1998
- Richard Lloyd Medlin Director · appointed 1994 · resigned 1998
- Colin James Masters Director · appointed 1994 · resigned 2003
- William Peter James Jensen Director · appointed 1994 · resigned 2003
- Patrick O'Brien Director · appointed 1994 · resigned 1998
- John Frederick Fisher Director · appointed 1994 · resigned 2003
- Jennifer May Hume Director · appointed 1994 · resigned 1997
- Nicholas James Reid Director · appointed 1994 · resigned 1995
- Peter Jones Director · appointed 1992 · resigned 1994
- Andrew James Baldock Director · appointed 1992 · resigned 2003
- Paul Julian Oelmann Director · appointed 1992 · resigned 1994
- Peter John Reynolds Director · appointed 1992 · resigned 1993
- Nigel Geoffrey Nowell Sidebottom Director · resigned 1998
- Michael Herbert Thompson Director · resigned 1994
- Stephen Paul Cooke Director · resigned 1997
- Elissa Bayer Director · resigned 1998
- Stawell Mark Searle Director · resigned 1994
- Christopher John Royden Director · resigned 1994
- Roger James Pincham Director · resigned 1994
- Frances Harold Tavener Director · resigned 1992
- Julian Neil Stanford Director · resigned 1994
- Henry William Everett Director · resigned 1992
- Andrew Francis Norman-Butler Director · resigned 1996
- George Frederick Barker Director · resigned 1994
- Derek Spencer Ridout Director · resigned 1996
- Geoffrey John Stroud Director · resigned 1994
- Jeremy Michael Harris St John Director · resigned 1994
- Robert John Elkington Director · resigned 1994
- Teresa Jane Thomson Secretary · resigned 1997
- Angus Hugh Uniacke Bain Director · resigned 1992
- Daniel Roderick Willis Director · resigned 1994
- Smith, Keith Ramsay, Chairman Director · resigned 1994
- Patrick Edward Hunter Jones Director · resigned 1994
- John Anthony Derrick Skailes Director · resigned 1995
- James Malcolm Garner Director · resigned 1997
- John Kerry Hoskin Director · resigned 1992
- Brian Edward Ward Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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