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Company

Jack Barclay Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 27

  1. John Stone 2021-2024 Director View profile
  2. Manish Patel 2016-2021 Director View profile
  3. Graham Vincent 2015-2016 Director View profile
  4. Mohammad Kashani-Akhavan 2015-2017 Director View profile
  5. Paul Westaway 2014-2015 Director View profile
  6. Joseph Andrew Doyle 2011-2014 Director View profile
  7. Andrew John Duncan 2010-2011 Director View profile
  8. Michael Warren 2007-2015 Director View profile
  9. Barry Charles Albert Green 2002-2006 Director View profile
  10. David George Evans 2001-2009 Director View profile
  11. David Haddon Jaggar 2000-2007 Director View profile
  12. Nicholas Ronald Lancaster 2000-2010 Director View profile
  13. Charles Donald Ewen Cameron 1999-2000 Director View profile
  14. Graeme Brooks Hunt 1996-2001 Director View profile
  15. Arthur Edward Manning 1994-1999 Director View profile
  16. Graham Paul Hawksworth 1994-1996 Director View profile
  17. John Robert Robinson 1994-2000 Director View profile
  18. Philip Maurice Tarsh 1993-1996 Director View profile
  19. Roland Walter Rowland 1995 Director View profile
  20. Victor Edward Barclay 1993 Director View profile
  21. Robert William Hall Mclean 1993 Director View profile
  22. Eric Theodor Weidmann 1993 Director View profile
  23. Rex Wilson 1995 Director View profile
  24. Denise Grimston 2016-2025 Secretary View profile
  25. James David Seton Adams 2001-2015 Secretary View profile
  26. David Henry Clayton 1996-2001 Secretary View profile
  27. Peter Coombe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1962
Board analysis for researchers

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.

3 directors on the board

7.9y median 9.5y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 14Property 7Arts and leisure 6Education 1Finance 1Professional services 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.

Sources

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

Record details
Company number
00719989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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