Barclays Group Holdings Limited

Company 01728892 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 5y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5

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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Barcosec Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01728892
Status	Active
Type	Private Limited Company
Incorporated	03/06/1983
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices74990 - Non-trading company

Ownership - persons with significant control (1)

Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (80)

Gibson, Scott Director · appointed 2026
Wright, Matthew James Director · appointed 2023
Roberts, Kathryn Louise Director · appointed 2021
Hollinsworth, Sarah Elizabeth Director · appointed 2020
Marshall, Katie Director · appointed 2019
Velosa, Taryn Louise Former Director · appointed 2023 · resigned 2025
TAT, Lisa Former Director · appointed 2023 · resigned 2025
Naher, Shamsun Former Director · appointed 2021 · resigned 2022
ADE, Paula Danielle Former Director · appointed 2021 · resigned 2025
Castro, Marcos Former Director · appointed 2021 · resigned 2022
Pandit, Krishan Former Director · appointed 2021 · resigned 2022
Hamilton, Jane Former Director · appointed 2020 · resigned 2021
Blades, Cerys Margaret Former Director · appointed 2020 · resigned 2020
Norton, Lisa Margaret Former Director · appointed 2018 · resigned 2019
Mccann, Sinead Marie Former Director · appointed 2018 · resigned 2021
Vasquez, Ricardo Former Director · appointed 2018 · resigned 2019
Tremlett, Gemma Former Director · appointed 2018 · resigned 2020
Rowe, Karen Former Director · appointed 2018 · resigned 2021
Gill, Charlotte Amy India Former Director · appointed 2018 · resigned 2023
Hardy, Victoria Elizabeth Christian Former Director · appointed 2018 · resigned 2018
Stuart, Kelly Louise Former Director · appointed 2018 · resigned 2023
Wright, Jason Leslie Former Director · appointed 2017 · resigned 2019
Adejumo, Oluremi Temitope Former Director · appointed 2016 · resigned 2023
Wright, Garth Former Director · appointed 2016 · resigned 2025
Ellwood, Hannah Elisabeth Former Director · appointed 2016 · resigned 2026
Barnfield, Christopher John Former Director · appointed 2015 · resigned 2020
Hunt, Emma Antonia Former Director · appointed 2015 · resigned 2016
Washington, Taneth Former Director · appointed 2015 · resigned 2017
Rule, Rosamund Martha Former Director · appointed 2015 · resigned 2016
Driver, Samantha Jayne Former Director · appointed 2014 · resigned 2015
Hayhurst, Moya Jane Former Director · appointed 2014 · resigned 2021
Hack, Kelly Jane Former Director · appointed 2014 · resigned 2015
Watson, Ines Lucia Former Director · appointed 2014 · resigned 2016
Holt, Michelle Louise Former Director · appointed 2013 · resigned 2018
Allen, Tracy Lorraine Former Director · appointed 2012 · resigned 2013
Burton, Lynsey Marie Former Director · appointed 2012 · resigned 2016
Holmes, Colin John Former Director · appointed 2012 · resigned 2013
Carson, Clare Frances Former Director · appointed 2011 · resigned 2017
Marcus, Gillian Diane Former Director · appointed 2011 · resigned 2011
Williams, Olubunmi Former Director · appointed 2010 · resigned 2014
Gregory, Marc James Former Director · appointed 2010 · resigned 2012
Potts, Rebecca Anne Former Director · appointed 2009 · resigned 2011
Kilday, Steven Robert Former Director · appointed 2008 · resigned 2013
Magol, Spenta Former Director · appointed 2008 · resigned 2014
Currie, Allison Jane Former Director · appointed 2008 · resigned 2010
Brehaut, Charlotte Louise Former Director · appointed 2008 · resigned 2012
Hill, Michelle Anne Former Director · appointed 2007 · resigned 2010
Weedon, Natalie Cathlyn Former Director · appointed 2007 · resigned 2009
Johnson, Emma Louise Former Director · appointed 2006 · resigned 2009
Niven, Frances Julie Former Director · appointed 2006 · resigned 2011
Smith, Marie Former Director · appointed 2005 · resigned 2017
Silverwood, Kathryn Former Director · appointed 2004 · resigned 2005
Blizzard, David John Mark Former Director · appointed 2004 · resigned 2012
Vero, Tobias Henry Former Director · appointed 2004 · resigned 2006
Amey, Michelle Former Director · appointed 2003 · resigned 2006
Sanders, Sarah Elizabeth Former Director · appointed 2003 · resigned 2005
Edwards, Mark Former Director · appointed 2003 · resigned 2003
Pordage, Simon Mark Former Director · appointed 2003 · resigned 2004
Asubiaro, Abbey Former Director · appointed 2002 · resigned 2003
Ladd, Carolyn Ann Former Director · appointed 2001 · resigned 2003
Bibby, Alison Clare Former Director · appointed 2001 · resigned 2007
Parry, Deirdre Ann Former Director · appointed 2000 · resigned 2003
Smith, Geoffrey Former Director · appointed 2000 · resigned 2004
Waine, Sarah Jane Former Director · appointed 2000 · resigned 2003
Gonsalves, Patrick Anthony Former Director · appointed 2000 · resigned 2016
Westley, Adam David Christopher Former Director · appointed 1999 · resigned 2001
Gilleece, Ciara Margaret Former Director · appointed 1999 · resigned 2003
Page, Stephen Richard Former Director · appointed 1997 · resigned 1998
Bowes, Michael John Former Director · appointed 1997 · resigned 1999
Girling, Anne Christine Former Director · appointed 1997 · resigned 2000
Thorpe, Brian Newton Former Director · appointed 1996 · resigned 1996
Whyte, Ian Craig Former Secretary · appointed 1996 · resigned 1998
Mills, John Michael Former Director · appointed 1996 · resigned 2000
Moir, Colin Former Director · appointed 1995 · resigned 1998
Ainsworth, Ronald David Henry Former Secretary · appointed 1995 · resigned 1996
Williams, Anthony Francis Former Director · resigned 1999
Cassidy, Merryl Former Nominee-director · resigned 1995
Atterbury, John Michael David Former Secretary · resigned 1995
Merry, Stephen Paul Former Director · resigned 1996
Hart, Trevor John Powell Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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