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Company

Barclays Wealth Nominees Limited

Barclays Wealth Nominees Limited is an active UK company (number 00300507), incorporated 1935, with 2 current directors, Siddharth Azad and Iain Stuart Mackenzie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Barclays Wealth Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Christopher James Worle 2025-2026 Director View profile
  2. Simon Filippo Di Marino 2020-2025 Director View profile
  3. Mei Lin Gan 2019-2020 Director View profile
  4. Andrew Christopher Ward 2016-2018 Director View profile
  5. Damien Keaney 2016-2022 Director View profile
  6. James Nicholas Abraham 2013-2016 Director View profile
  7. Jeffrey Lincoln Northwood 2013-2014 Director View profile
  8. James Edward Fane De Salis 2010-2015 Director View profile
  9. David Martin Dalton Brown 2010-2013 Director View profile
  10. Warren Radden 2009-2011 Director View profile
  11. David Simpson 2009-2010 Director View profile
  12. Alistair Robert Morris 2007-2009 Director View profile
  13. Mark Anthony Kibblewhite 2005-2009 Director View profile
  14. David Phillip Monks 2004-2005 Director View profile
  15. Robert Paul Stockton 2003-2005 Director View profile
  16. Michael Timothy Bolsover 2003-2004 Director View profile
  17. Ian Johnston Ferguson 2003-2007 Director View profile
  18. Gary James John Trainer 2003-2006 Director View profile
  19. James Gordon 1998-2006 Director View profile
  20. Ian Robert Nairn 1998-1998 Director View profile
  21. Gary Ferguson Moloney 1998-2003 Director View profile
  22. Allan Mcewan 1998-2002 Director View profile
  23. Stanley Livingston Vinter 1998-2003 Director View profile
  24. Rosemary Frances Ellison 1995-1996 Director View profile
  25. George Reginald Crutchlow 1995-1998 Director View profile
  26. Simon George Robert Wilkinson 1995-1997 Director View profile
  27. James Charles Watson 1995-1996 Director View profile
  28. Robert Duncan Taylor 1994-1998 Director View profile
  29. Peter Dennis Barton 1994-1997 Director View profile
  30. Brian Burfoot 1994-1997 Director View profile
  31. Maureen Emily Mason 1994-1996 Director View profile
  32. Christopher Johnson 1994-1997 Director View profile
  33. Michael Anthony Cox 1994-1998 Director View profile
  34. Colin Arthur Draper 1994-1998 Director View profile
  35. Richard Lloyd Medlin 1994-1998 Director View profile
  36. Colin James Masters 1994-2003 Director View profile
  37. William Peter James Jensen 1994-2003 Director View profile
  38. Patrick O'Brien 1994-1998 Director View profile
  39. John Frederick Fisher 1994-2003 Director View profile
  40. Jennifer May Hume 1994-1997 Director View profile
  41. Nicholas James Reid 1994-1995 Director View profile
  42. Peter Jones 1992-1994 Director View profile
  43. Andrew James Baldock 1992-2003 Director View profile
  44. Paul Julian Oelmann 1992-1994 Director View profile
  45. Peter John Reynolds 1992-1993 Director View profile
  46. Nigel Geoffrey Nowell Sidebottom 1998 Director View profile
  47. Michael Herbert Thompson 1994 Director View profile
  48. Stephen Paul Cooke 1997 Director View profile
  49. Elissa Bayer 1998 Director View profile
  50. Stawell Mark Searle 1994 Director View profile
  51. Christopher John Royden 1994 Director View profile
  52. Roger James Pincham 1994 Director View profile
  53. Frances Harold Tavener 1992 Director View profile
  54. Julian Neil Stanford 1994 Director View profile
  55. Henry William Everett 1992 Director View profile
  56. Andrew Francis Norman-Butler 1996 Director View profile
  57. George Frederick Barker 1994 Director View profile
  58. Derek Spencer Ridout 1996 Director View profile
  59. Geoffrey John Stroud 1994 Director View profile
  60. Jeremy Michael Harris St John 1994 Director View profile
  61. Robert John Elkington 1994 Director View profile
  62. Angus Hugh Uniacke Bain 1992 Director View profile
  63. Daniel Roderick Willis 1994 Director View profile
  64. Smith, Keith Ramsay, Chairman 1994 Director View profile
  65. Patrick Edward Hunter Jones 1994 Director View profile
  66. John Anthony Derrick Skailes 1995 Director View profile
  67. James Malcolm Garner 1997 Director View profile
  68. John Kerry Hoskin 1992 Director View profile
  69. Brian Edward Ward 1992 Director View profile
  70. Stephen Roy Slocombe 1997-2005 Secretary View profile
  71. Christopher Edward James Burman 1997-1997 Secretary View profile
  72. Teresa Jane Thomson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1935

Ownership

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.

Group

  1. Barclays Wealth Nominees Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
  2. Barclays Bank PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.8y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00300507
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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