Barclays Directors Limited

Company 01728893 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.

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

10.6y median 10.6y

average tenure

14.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01728893
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)

74990 - 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 (736)

VON Sembach, Ludwig Director · appointed 2020
Bateman, Martin Director · appointed 2011
Spiteri, David Former Director · appointed 2020 · resigned 2021
Beniwal, Mahesh Former Director · appointed 2016 · resigned 2019
Marshall, Andrew David Former Director · appointed 2014 · resigned 2016
Redman, Paul Anthony Former Director · appointed 2011 · resigned 2013
Gurney, Craig William Former Director · appointed 2011 · resigned 2014
Merson, Mark Former Director · appointed 2009 · resigned 2014
Weidler, Christopher Michael Former Director · appointed 2009 · resigned 2012
Clackson, Patrick Andrew Former Director · appointed 2008 · resigned 2009
Prickett, John Former Director · appointed 2007 · resigned 2007
Blackburn, Michael Former Director · appointed 2007 · resigned 2007
Raynes, Michael John Former Director · appointed 2007 · resigned 2007
Seddon, Guy Former Director · appointed 2007 · resigned 2008
Purcell, Matthew Ian Former Director · appointed 2006 · resigned 2007
Kelting, John Russell Former Director · appointed 2006 · resigned 2007
Couret, Jonathan Graham George Former Director · appointed 2006 · resigned 2007
Brown, Martin Philip Lawrence Former Director · appointed 2006 · resigned 2007
Smithson, Keith Victor Former Director · appointed 2006 · resigned 2007
Mullan, Alan Hugh Former Director · appointed 2006 · resigned 2007
Hammond, Haydn John Former Director · appointed 2006 · resigned 2007
Rosolini, Roge Alouche Former Director · appointed 2006 · resigned 2007
DE Chevron Villette, Geraud Former Director · appointed 2006 · resigned 2007
Engeler, Markus Former Director · appointed 2006 · resigned 2007
Mcmillan, Gregor William Former Director · appointed 2006 · resigned 2007
Wilson, Keith Former Director · appointed 2006 · resigned 2007
Gilbert, Lynn Former Director · appointed 2006 · resigned 2007
Mullen, Ian Nicholas Former Director · appointed 2006 · resigned 2006
Winter, John David Former Director · appointed 2006 · resigned 2007
Simpson, David Antony Former Director · appointed 2006 · resigned 2007
Grostern, Stuart Jonathan Former Director · appointed 2005 · resigned 2007
Sims, Paul Sevier Former Director · appointed 2005 · resigned 2006
Payne, Andrew Former Director · appointed 2005 · resigned 2006
Morse, Stephen Huw Former Director · appointed 2005 · resigned 2007
Pavey, Nigel Former Director · appointed 2005 · resigned 2007
Shields, Hugh Cameron Former Director · appointed 2005 · resigned 2008
Mcdougall, Andrew Stewart Former Director · appointed 2005 · resigned 2006
Cranmer, William Robert Former Director · appointed 2005 · resigned 2006
Waddington, Richard Former Director · appointed 2005 · resigned 2007
Broos, Barend Bernardus Former Director · appointed 2005 · resigned 2006
Brawn, Gerald Mark Frederick Former Director · appointed 2005 · resigned 2007
Montgomery, Michael Former Director · appointed 2005 · resigned 2006
Pedote, Cristiane Former Director · appointed 2005 · resigned 2007
Agrawal, Gourang Former Director · appointed 2005 · resigned 2007
Ullah, Monuhar Former Director · appointed 2005 · resigned 2007
Khairov, Enver Former Director · appointed 2005 · resigned 2007
Mulvey, James Former Director · appointed 2005 · resigned 2007
Neto, Alceu Amoroso Lima Former Director · appointed 2005 · resigned 2007
HO, Keith Sin Yong Former Director · appointed 2005 · resigned 2007
Belam, John George Former Director · appointed 2005 · resigned 2007
DEL Missier, Jerry Former Director · appointed 2005 · resigned 2007
Mcnulty, Peter Joseph Former Director · appointed 2005 · resigned 2007
Westenberger, Andrew Thomas Karl Former Director · appointed 2005 · resigned 2007
Bagary, Balwinder Singh Former Director · appointed 2005 · resigned 2007
Place, Richard John Former Director · appointed 2005 · resigned 2006
Middleton, Nigel Wythen Former Director · appointed 2004 · resigned 2004
Ritchie, Timothy Former Director · appointed 2004 · resigned 2007
Janssen, Christian Former Director · appointed 2004 · resigned 2005
Mcgarahan, Frank Charles Former Director · appointed 2004 · resigned 2005
Keegan, Michael Joseph Former Director · appointed 2004 · resigned 2007
Patel, Harshika Former Director · appointed 2004 · resigned 2007
Hatton, Keith Former Director · appointed 2004 · resigned 2007
Rudloff, Hans-Joerg Former Director · appointed 2004 · resigned 2007
Turnill, Sarah Elizabeth Former Director · appointed 2004 · resigned 2005
Taylor, Jonathan Burder Former Director · appointed 2004 · resigned 2005
Stone, Jonathan Peter Former Director · appointed 2004 · resigned 2007
Mcpherson, Robert Hamish Former Director · appointed 2004 · resigned 2007
Shah, Abhinav Kumar Former Director · appointed 2004 · resigned 2007
Smith, Michael David Former Director · appointed 2004 · resigned 2007
Owen, Gareth Edward Former Director · appointed 2004 · resigned 2007
Filippi, Stefano Former Director · appointed 2004 · resigned 2007
Isman, Renaud Former Director · appointed 2004 · resigned 2007
Corswarem, Jose Edmond Firmin Former Director · appointed 2004 · resigned 2007
Kendall, Emma Joanne Former Director · appointed 2004 · resigned 2006
Exall, Paul Andrew Former Director · appointed 2004 · resigned 2007
Wade, Graham Martin Former Director · appointed 2004 · resigned 2007
Burtenshaw, Clare Helen Former Director · appointed 2004 · resigned 2007
Humphries, Leo Former Director · appointed 2004 · resigned 2007
Coussens, Stephen Robert Former Director · appointed 2004 · resigned 2007
Williams, Kevin Former Director · appointed 2004 · resigned 2007
Schmidlin, Paula Former Director · appointed 2004 · resigned 2007
Hackett, Darren Former Director · appointed 2003 · resigned 2005
Diamond JNR, Robert Edward Former Director · appointed 2003 · resigned 2006
King, Michael David Former Director · appointed 2003 · resigned 2007
Sherwood, Paul Anthony Former Director · appointed 2003 · resigned 2005
Caskey, Mark Former Director · appointed 2003 · resigned 2007
Ullman, Stephen James Former Director · appointed 2003 · resigned 2007
Phelps, Richard Charles Former Director · appointed 2003 · resigned 2007
Haworth, Simon Stuart Former Director · appointed 2003 · resigned 2007
Janisch, Adam Nicholas Former Director · appointed 2003 · resigned 2007
Russo, Robert William Former Director · appointed 2003 · resigned 2007
Ioannidis, Alkis Former Director · appointed 2003 · resigned 2006
Atack, Gregory Spencer Former Director · appointed 2003 · resigned 2004
Coles, Christopher James Former Director · appointed 2002 · resigned 2006
King, Linda Margaret Former Director · appointed 2002 · resigned 2007
Braund, Jonathan Robin Former Director · appointed 2002 · resigned 2003
Winter, Mark David Former Director · appointed 2002 · resigned 2003
West, Andrew Frederick Former Director · appointed 2002 · resigned 2007
Fenner, Peter Douglas Eric Former Director · appointed 2002 · resigned 2007
Hodge, Alasdair Former Director · appointed 2002 · resigned 2007

Showing the 100 most recent of 736 officers (current first).

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

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