Barclays Nominees (George Yard) Limited
Company 00509240 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Water Street Investments Limited 3 shared directors
- OAK Pension Asset Management Limited 2 shared directors
- Tunbridge Wells Lawn Tennis Club Limited 1 shared director
- Barclays Ocio Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00509240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1952 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Justin Thomas West Director · appointed 2025
- Christopher Timothy Paul Stangroome Director · appointed 2017
- Stergios Saloustros Director · appointed 2017
Show 17 former officers
- Ian David Chapman Director · appointed 2024 · resigned 2025
- Simon David Banks Director · appointed 2015 · resigned 2017
- Annelis Brophy Director · appointed 2014 · resigned 2024
- Raphael Alexander Simon Harris Director · appointed 2009 · resigned 2014
- Anthony John Broccardo Director · appointed 2008 · resigned 2024
- Clive Anthony Hawkins Director · appointed 2006 · resigned 2009
- Lynne Joan Rosser Director · appointed 2005 · resigned 2007
- Stuart Paul Stephen Director · appointed 2002 · resigned 2006
- Mark Hyde Harrison Director · appointed 2002 · resigned 2011
- Stephen Taylor Director · appointed 2001 · resigned 2002
- Jacqueline Woods Director · appointed 2001 · resigned 2004
- Christopher John Wright Director · appointed 2001 · resigned 2002
- Barometers Limited Corporate-director · appointed 1999 · resigned 2001
- Stephen Paul Merry Secretary · appointed 1995 · resigned 1996
- Barclays Group Holdings Limited Corporate-director · appointed 1992 · resigned 1999
- Barclays Directors Limited Corporate-director · appointed 1992 · resigned 1999
- John Michael David Atterbury Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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