Barclays Industrial Investments Limited
Company 01444637 Active
Connected board network
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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
4.8y median 4y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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 18Professional services 5Business services 3
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 Industrial Development Limited 3 shared directors
- Northwharf Nominees Limited 2 shared directors
- Sustainable Impact Capital Limited 2 shared directors
- Barclays Unquoted Investments Limited 2 shared directors
- North Colonnade Investments Limited 2 shared directors
- Barclays Equity Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01444637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1979 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Barclays Equity Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- David Ruthven Mudie Director · appointed 2025
- Peter William Forrest Director · appointed 2022
- Jiten Mistry Director · appointed 2017
Show 57 former officers
- Manish Temani Director · appointed 2021 · resigned 2022
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Ryan Paul Hayward Director · appointed 2018 · resigned 2025
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- James Campbell Ferrier Director · appointed 2017 · resigned 2025
- Iain Scott Douglas Director · appointed 2014 · resigned 2017
- Mark Francis Beastall Director · appointed 2014 · resigned 2017
- Alexia Susan Bennington Director · appointed 2013 · resigned 2018
- Marc J Glogoff Director · appointed 2012 · resigned 2014
- David Loyd Sawyer Director · appointed 2012 · resigned 2017
- Mark David Cooper Director · appointed 2011 · resigned 2013
- Andrew William Linford Director · appointed 2011 · resigned 2012
- Simon David Brown Director · appointed 2011 · resigned 2011
- Robert William Myers Director · appointed 2011 · resigned 2011
- Andrew Derek Pars Director · appointed 2008 · resigned 2011
- Christiian Paul Marriott Director · appointed 2008 · resigned 2011
- Simon Anthony Glidden Henderson Director · appointed 2002 · resigned 2004
- Steven William James Silvester Director · appointed 2002 · resigned 2004
- Anton Edward Wellenreiter Director · appointed 2002 · resigned 2004
- Mark Andrew Taylor Director · appointed 2002 · resigned 2004
- Paul Cunningham Director · appointed 2001 · resigned 2007
- Karen Elizabeth Smith Director · appointed 2001 · resigned 2001
- Philip Martin Griesbach Director · appointed 2001 · resigned 2004
- John Laurence Walker Director · appointed 2000 · resigned 2004
- Paul Andrew Goodson Director · appointed 1998 · resigned 2011
- Nicholas James Humphries Director · appointed 1998 · resigned 1999
- Brian John Blakemore Director · appointed 1998 · resigned 2008
- Owen John Clarke Director · appointed 1998 · resigned 2011
- Anthony Michael Hyams Director · appointed 1998 · resigned 2004
- Catherine Alison Wall Director · appointed 1998 · resigned 2004
- Christopher James Elliott Director · appointed 1997 · resigned 2013
- Barometers Limited Corporate-director · appointed 1997 · resigned 2005
- Paul William Marcuse Director · appointed 1996 · resigned 1996
- Grant Charles Haggith Director · appointed 1996 · resigned 1998
- Stephen Frank Welton Director · appointed 1996 · resigned 2000
- Ian Craig Whyte Secretary · appointed 1996 · resigned 1998
- William Bentley Eborn Secretary · appointed 1994 · resigned 1996
- Donald Hood Brydon Director · appointed 1994 · resigned 1996
- Stanley William Buckley Secretary · appointed 1993 · resigned 1995
- David Robert Porter Director · appointed 1992 · resigned 1995
- Geoffrey Milligan Director · appointed 1992 · resigned 1995
- Linda Margaret King Director · appointed 1992 · resigned 1992
- Michael Ralston Cumming Director · resigned 1995
- Thomas Sutton Lamb Director · resigned 2011
- Errol Simon Owen Bishop Director · resigned 1997
- Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord Director · resigned 1994
- Mike Ransom Director · resigned 2003
- Edwood Brian Atling Director · resigned 1993
- John William Gordon Cotton Director · resigned 1995
- Graeme Robert White Director · resigned 2005
- Michael Narramore Peterson Director · resigned 1992
- Oliver Henry James Stocken Director · resigned 1993
- Lucinda Ann Craighill Horler Webber Director · resigned 1999
- Harding, Francis John, Mr. Director · resigned 1992
- Bryan Robin Geoffrey Gilbert Smith Director · resigned 2002
- Trevor John Powell Hart Secretary · resigned 1994
- Leslie Stewart Allan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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