Barclayshare Nominees Limited
Company 01056578 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Wealth Nominees Limited 2 shared directors
- Barclays Direct Investing Nominees Limited 2 shared directors
- Durlacher Nominees Limited 1 shared director
- Wedd Jefferson (Nominees) Limited 1 shared director
- Finpart Nominees Limited 1 shared director
- Zeban Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01056578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1972 |
| 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 (3)
- Barclays Investment Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Stockbrokers Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Siddharth Azad Director · appointed 2026
- Iain Stuart Mackenzie Director · appointed 2023
Show 25 former officers
- Christopher James Worle Director · appointed 2023 · resigned 2026
- James Alexander Pitkin Director · appointed 2021 · resigned 2024
- Andrew Christopher Ward Director · appointed 2018 · resigned 2021
- Mark Travers Director · appointed 2018 · resigned 2023
- Ross Dalzell Director · appointed 2018 · resigned 2020
- Richard Henry Philipps Director · appointed 2013 · resigned 2018
- Paul Howard Burd Director · appointed 2011 · resigned 2016
- David Mclean Currie Director · appointed 2011 · resigned 2013
- Scott Andrew Stewart Director · appointed 2011 · resigned 2011
- Andrew Mcmillan Cunningham Director · appointed 2010 · resigned 2011
- Fiona Helen Elbourne Director · appointed 2010 · resigned 2011
- Ramsay Alexander Urquhart Director · appointed 2009 · resigned 2010
- Rupert Dickinson Director · appointed 2007 · resigned 2018
- Lee John Dooley Director · appointed 2004 · resigned 2007
- Ian Leslie Silverthorne Director · appointed 2004 · resigned 2009
- John Stewart Gibson Director · appointed 2004 · resigned 2010
- Rosemary Anne Mead Director · appointed 2004 · resigned 2007
- Roberta Anderson Currie Director · appointed 2004 · resigned 2006
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- John Michael Mills Secretary · appointed 1996 · resigned 1998
- Ronald David Henry Ainsworth Secretary · appointed 1995 · resigned 1996
- Barclays Group Holdings Limited Corporate-director · appointed 1992 · resigned 1999
- Barclays Directors Limited Corporate-director · appointed 1992 · resigned 1999
- Anthony Keith Vine Lott Director · resigned 1996
- 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