Company
Barclays Industrial Development Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Barclays Industrial Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 56
- Manish Temani 2021-2022 View profile
- Francis Harwood Banks 2019-2021 View profile
- Ryan Paul Hayward 2018-2025 View profile
- Steven Alan Tait 2017-2019 View profile
- James Campbell Ferrier 2017-2025 View profile
- Iain Scott Douglas 2014-2017 View profile
- Mark Francis Beastall 2014-2017 View profile
- Alexia Susan Bennington 2013-2018 View profile
- Marc J Glogoff 2012-2014 View profile
- David Loyd Sawyer 2012-2017 View profile
- Mark David Cooper 2011-2013 View profile
- Andrew William Linford 2011-2012 View profile
- Simon David Brown 2011-2011 View profile
- Robert William Myers 2011-2011 View profile
- Andrew Derek Pars 2008-2011 View profile
- Christiian Paul Marriott 2008-2011 View profile
- Simon Anthony Glidden Henderson 2002-2004 View profile
- Steven William James Silvester 2002-2004 View profile
- Anton Edward Wellenreiter 2002-2004 View profile
- Mark Andrew Taylor 2002-2004 View profile
- Paul Cunningham 2001-2007 View profile
- Karen Elizabeth Smith 2001-2001 View profile
- Philip Martin Griesbach 2001-2004 View profile
- John Laurence Walker 2000-2004 View profile
- Paul Andrew Goodson 1998-2011 View profile
- Nicholas James Humphries 1998-1999 View profile
- Brian John Blakemore 1998-2008 View profile
- Owen John Clarke 1998-2011 View profile
- Anthony Michael Hyams 1998-2004 View profile
- Catherine Alison Wall 1998-2004 View profile
- Christopher James Elliott 1997-2008 View profile
- Barometers Limited 1997-2005 View profile
- Paul William Marcuse 1996-1996 View profile
- Grant Charles Haggith 1996-1998 View profile
- Stephen Frank Welton 1996-2000 View profile
- Donald Hood Brydon 1994-1996 View profile
- Stanley William Buckley 1993-1995 View profile
- David Robert Porter 1992-1995 View profile
- Michael Ralston Cumming 1995 View profile
- Geoffrey Milligan 1995 View profile
- Thomas Sutton Lamb 2011 View profile
- Errol Simon Owen Bishop 1997 View profile
- Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord 1994 View profile
- Mike Ransom 2003 View profile
- Edwood Brian Atling 1993 View profile
- John William Gordon Cotton 1995 View profile
- Graeme Robert White 2005 View profile
- Linda Margaret King 1992 View profile
- Oliver Henry James Stocken 1993 View profile
- Lucinda Ann Craighill Horler Webber 1999 View profile
- Francis John Harding 1992 View profile
- Bryan Robin Geoffrey Gilbert Smith 2002 View profile
- Leslie Stewart Allan 1996 View profile
- Ian Craig Whyte 1996-1998 View profile
- William Bentley Eborn 1994-1996 View profile
- Trevor John Powell Hart 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/1979
Ownership
Owned by (2) 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 Equity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - Barclays Bank PLC ceased 2018-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barclays Industrial Development Limited
is controlled by Barclays Equity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register - Barclays Equity Holdings Limited
is controlled by Barclays Principal Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 · source: Companies House PSC register - Barclays Principal Investments Limited
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · 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
- 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
- Barclays Africa Limited
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.
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.
3 directors on the board
- Jiten Mistry Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- David Ruthven Mudie Director · appointed 2025
Directors past 6 years
- Jiten Mistry Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jiten Mistry Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- David Ruthven Mudie Director · appointed 2025
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
- 01444636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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