Network
The large node is Barclays Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mary Tabb MackDirector · since 2025
- Brian Thomas SheaDirector · since 2024
- Julia Susan WilsonDirector · since 2023
- Menasey Marc MosesDirector · since 2023
- Angela Anna CrossDirector · since 2022
- Robert BerryDirector · since 2022
- Coimbatore Sundararajan VenkatakrishnanDirector · since 2021
- Dawn FitzpatrickDirector · since 2019
- Nigel Paul HigginsDirector · since 2019
- Ellwood, Hannah Elisabeth, Ms.Secretary · since 2023
Previous officers 101
- Tushar Morzaria 2020-2022 View profile
- Dr Mohamed A El-Erian 2020-2024 View profile
- Timothy James Breedon 2019-2022 View profile
- Michael St John Ashley 2019-2023 View profile
- Diane Lynn Schueneman 2019-2025 View profile
- Matthew John Lester 2019-2020 View profile
- Mary Elizabeth Francis 2019-2026 View profile
- Mary Anne Citrino 2019-2020 View profile
- James Edward Staley 2019-2021 View profile
- Steven John Ewart 2018-2019 View profile
- Timothy James Osborne Throsby 2018-2019 View profile
- Jeremy Lloyd Scott 2018-2019 View profile
- Helen Keelan 2018-2019 View profile
- Peter James Bernard 2018-2019 View profile
- Maria Del Carmen Richter 2018-2019 View profile
- Alexander Vincent Thursby 2018-2019 View profile
- HéLèNe Maria Vletter-Van Dort 2018-2019 View profile
- Michael John Turner 2018-2018 View profile
- Sir Ian Michael Cheshire 2017-2018 View profile
- Lord Gerald Edgar Grimstone 2016-2019 View profile
- John Mcfarlane 2015-2018 View profile
- Crawford Scott Gillies 2014-2018 View profile
- Stephen Gerard Thieke 2014-2017 View profile
- Wendy Lucas-Bull 2013-2016 View profile
- Frits Van Paasschen 2013-2016 View profile
- Diane Marie Therese Helene De Milhe De Saint Victor 2013-2017 View profile
- Sir David Alan Walker 2012-2015 View profile
- Antony Peter Jenkins 2012-2015 View profile
- Dame Alison Jane Carnwath 2010-2012 View profile
- Dr Dambisa Felicia Moyo 2010-2018 View profile
- Reuben Jeffery Iii 2009-2018 View profile
- Simon John Fraser 2009-2014 View profile
- Sir Michael Derek Vaughan Rake 2008-2015 View profile
- Patience Jane Wheatcroft 2008-2009 View profile
- David George Booth 2007-2013 View profile
- Christopher George Lucas 2007-2013 View profile
- Marcus Ambrose Paul Agius 2006-2012 View profile
- Frederik Ferdinand Seegers 2006-2009 View profile
- Fulvio Conti 2006-2014 View profile
- Dr Daniel Christiaan Cronje 2005-2008 View profile
- Sir John Michael Sunderland 2005-2015 View profile
- Robert Edward Diamond Jnr 2005-2012 View profile
- Robert King Steel 2005-2006 View profile
- Richard Leigh Clifford 2004-2010 View profile
- Professor Sir John Andrew Likierman 2004-2013 View profile
- Gary Andrew Hoffman 2004-2008 View profile
- Roger William John Davis 2004-2005 View profile
- David Lawton Roberts 2004-2006 View profile
- Naguib Kheraj 2004-2007 View profile
- Sir Richard John Broadbent 2003-2011 View profile
- Professor Dame Sandra June Noble Dawson 2003-2009 View profile
- Dr Jurgen Zech 2002-2005 View profile
- Graham Martyn Wallace 2001-2003 View profile
- John Morrison Stewart 2000-2003 View profile
- Sir Brian Garton Jenkins 2000-2004 View profile
- Stephen George Russell 2000-2009 View profile
- Matthew William Barrett 1999-2006 View profile
- David Philip Allvey 1999-2000 View profile
- Michael Edward O'Neill 1999-1999 View profile
- Christopher John Lendrum 1998-2004 View profile
- John Silvester Varley 1998-2010 View profile
- Hilary Mary Cropper 1998-2004 View profile
- Sir Andrew Mcleod Brooks Large 1998-2002 View profile
- Sir Thomas David Guy Arculus 1997-2006 View profile
- William Robert Harrison 1996-1997 View profile
- Sir Anthony Nigel Russell Rudd 1996-2009 View profile
- Michael Carr 1996-1996 View profile
- Peter Jack Jarvis 1995-2001 View profile
- William John Gordon 1995-1998 View profile
- John Martin Taylor 1993-1998 View profile
- Gareth Jones 1993-1993 View profile
- Oliver Henry James Stocken 1993-1999 View profile
- Mary Elizabeth Baker 2000 View profile
- Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord 1994 View profile
- Sir Peter Edward Middleton 2004 View profile
- Francis Alastair Lavie Robinson 1996 View profile
- Jan Peelen 1998 View profile
- Humphrey Thomas Norrington OBE 1993 View profile
- Sir James Douglas Spooner 1994 View profile
- Peter Anthony Wood 1993 View profile
- Wright, Patrick Richard Henry, Lord Wright of Richmond 1996 View profile
- Right Honourable Lord Lawson of Blaby PC 1998 View profile
- Andrew Robert Fowell Buxton 1999 View profile
- Sir Martin Wakefield Jacomb 1993 View profile
- David Band 1996 View profile
- Sir Michael David Milroy Franklin 1993 View profile
- Sir Timothy Hugh Bevan 1993 View profile
- Sir Denys Hartley Henderson 1997 View profile
- Sir Gerald Nigel Mobbs 2003 View profile
- Dr David Valentine Atterton 1992 View profile
- Sir John Derek Birkin 1995 View profile
- Sir John Grand Quinton 1992 View profile
- Shijuro Ogata 1995 View profile
- Jason Leslie Wright 2018-2019 View profile
- Stephen Victor Shapiro 2017-2023 View profile
- Claire Anne Davies 2016-2017 View profile
- Lawrence Charles Dickinson 2002-2017 View profile
- Patrick Anthony Gonsalves 2002-2016 View profile
- Alison Marie Horler 1998-2002 View profile
- Howard Bailey Trust 1995-2002 View profile
- John Michael David Atterbury 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £4,100,001 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PAN3214 - Banking Services
Leicester City Council has entered into a contract for the provision of their banking services. For a term of 4 years with an option to extend for a further 4 years. The award is in accordance with the NEPO531 Framework Agreement for the p…
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Corporate Banking Services
Call Off from NEPO Framework 531 for Post Office's requirements for Corporate Banking Services and related services Additional information: All values in this notice are excluding VAT
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Government Procurement Cards
Government Procurement Cards Provision
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Public Sector Card (PSC) Solution for Ministry of Defence
Provision of a Public Sector Card (PSC) Solution for Ministry of Defence under Crown Commercial Services Framework RM6248
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C1115 - Government Procurement Cards
Government Procurement Cards
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GSS24723 - DESNZ/DSIT/UKSA/DBT GPC Contract
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a direct award under the CCS RM6248 Payment Solutions 2 lot 1 Procurement Cards. Brief Description of Requirement For the provisio…
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DFSED-SG Bond Bookrunners
The Scottish Government has appointed nine external service providers to assist in accessing the sterling public bond market. From 2016, the Scottish Government’s annual limit for Capital Borrowing has been GBP 450 million, with a cumulativ…
Framework -
Procurement Cards
Provision of Procurement Cards.
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General Banking Services
Provision of Banking Services to Devon County Council
About
- Incorporated
- 04/10/1971
Ownership
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
Grants received
2 grants · £18,321 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £15,821
- Northern Rock Foundation · £2,500
Most recent
- Department for Science, Innovation and Technology
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.
9 directors on the board
- Brian Thomas Shea Director · appointed 2024
- Robert Berry Director · appointed 2022
- Nigel Paul Higgins Director · appointed 2019
- Julia Susan Wilson Director · appointed 2023
- Angela Anna Cross Director · appointed 2022
- Menasey Marc Moses Director · appointed 2023
- Mary Tabb Mack Director · appointed 2025
- Dawn Fitzpatrick Director · appointed 2019
- Coimbatore Sundararajan Venkatakrishnan Director · appointed 2021
Directors past 6 years
- Nigel Paul Higgins Director · appointed 2019
- Dawn Fitzpatrick Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Brian Thomas Shea Director · appointed 2024
- Robert Berry Director · appointed 2022
- Nigel Paul Higgins Director · appointed 2019
- Julia Susan Wilson Director · appointed 2023
- Angela Anna Cross Director · appointed 2022
- Menasey Marc Moses Director · appointed 2023
- Mary Tabb Mack Director · appointed 2025
- Dawn Fitzpatrick Director · appointed 2019
- Coimbatore Sundararajan Venkatakrishnan Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Mary Elizabeth Francis Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01026167
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data