Northwharf Nominees Limited
Company 00669978 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.
4 directors on the board
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
- Peter William Forrest Director · appointed 2022
8.2y median 8.9y
average tenure
11y
longest tenure
Directors past 6 years
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
- Peter William Forrest Director · appointed 2022
0
also govern a charity
0
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.
Finance 28Business services 5Professional services 4Manufacturing 1Property 1Transport 1
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 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
- Sustainable Impact Capital Limited 4 shared directors
- North Colonnade Investments Limited 4 shared directors
- Barclays Equity Holdings Limited 4 shared directors
- Northwharf Investments Limited 4 shared directors
- Cpia Investments NO. 2 Limited 4 shared directors
- Bnri PIA Scot GP Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00669978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1960 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newman Employment Services Limited
25-50% shares · notified 2016-04-06 - Newman EBT Limited
25-50% shares · notified 2016-04-06 - Halo Offshore UK Limited ceased 2018-12-28
25-50% shares · notified 2016-04-06 - Third Energy Onshore Limited ceased 2019-07-09
25-50% shares · notified 2016-04-06
Officers (28)
- Peter William Forrest Director · appointed 2022
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
Show 24 former officers
- Manish Temani Director · appointed 2021 · resigned 2022
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Darren Mckay Director · appointed 2017 · resigned 2018
- Cara Schulze Director · appointed 2015 · resigned 2017
- Mark Francis Beastall Director · appointed 2014 · resigned 2017
- Alexia Susan Bennington Director · appointed 2013 · resigned 2015
- Melanie Candice Campbell Director · appointed 2012 · resigned 2013
- David Anthony Ellis Director · appointed 2011 · resigned 2015
- Mark David Cooper Director · appointed 2011 · resigned 2013
- Thomas James Cairns Director · appointed 2010 · resigned 2015
- Louise Catherine Mcsweeney Director · appointed 2010 · resigned 2011
- Martin Graham Miles Director · appointed 2010 · resigned 2015
- Gary Carl Romain Director · appointed 2008 · resigned 2012
- David Bell Director · appointed 2007 · resigned 2010
- Andrew Thomas Karl Westenberger Director · appointed 2007 · resigned 2008
- Gerald Mark Frederick Brawn Director · appointed 2006 · resigned 2010
- Simon Stuart Haworth Director · appointed 2006 · resigned 2007
- Matthew Ian Purcell Director · appointed 2006 · resigned 2008
- Barometers Limited Corporate-director · appointed 1999 · resigned 2006
- 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.
Report an error in this record - let us know.
Related record