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Barclays Execution Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Barclays Execution Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 130

  1. Helen Kelly 2024-2025 Director View profile
  2. Steven Beasty 2024-2025 Director View profile
  3. Alistair Currie 2023-2025 Director View profile
  4. Paul James Marriott-Clarke 2022-2023 Director View profile
  5. Dirk Klee 2021-2022 Director View profile
  6. Gregory Passeri 2021-2025 Director View profile
  7. Catherine Anne Mcgrath 2020-2020 Director View profile
  8. Mark Ashton-Rigby 2019-2023 Director View profile
  9. Stuart Baker 2018-2020 Director View profile
  10. Richard James Haworth 2017-2025 Director View profile
  11. Diane Lynn Schueneman 2017-2025 Director View profile
  12. Raheel Ahmed 2017-2020 Director View profile
  13. Harminder Dhaliwal 2017-2018 Director View profile
  14. Oliver John White 2016-2017 Director View profile
  15. Alastair Blackwell 2016-2025 Director View profile
  16. Paul Herbert Compton 2016-2019 Director View profile
  17. David Spiteri 2015-2017 Director View profile
  18. Gavin Romald Helmerow Helmer 2015-2017 Director View profile
  19. Stephen Whitehead 2015-2017 Director View profile
  20. David Alexander Bradbery 2014-2015 Director View profile
  21. Simon Grimwood 2014-2015 Director View profile
  22. Paul Anthony Redman 2011-2013 Director View profile
  23. Balwinder Singh Bagary 2011-2016 Director View profile
  24. Jonathan Mark Pearce 2011-2011 Director View profile
  25. Samantha Jane King 2011-2013 Director View profile
  26. David Charles Ireland 2009-2011 Director View profile
  27. James Abbott 2009-2011 Director View profile
  28. Mark Merson 2009-2014 Director View profile
  29. Christopher Michael Weidler 2009-2012 Director View profile
  30. James Anthony Charles Faux 2008-2011 Director View profile
  31. Michael Richard Glover 2007-2009 Director View profile
  32. Stephen Huw Morse 2006-2006 Director View profile
  33. Hugh Cameron Shields 2006-2008 Director View profile
  34. Paul Andrew Exall 2004-2015 Director View profile
  35. Clare Helen Burtenshaw 2004-2008 Director View profile
  36. Mark Caskey 2003-2008 Director View profile
  37. Michael David King 2003-2008 Director View profile
  38. Jeffrey Clark Hitt 2003-2004 Director View profile
  39. Paul Anthony Sherwood 2003-2005 Director View profile
  40. Richard Anthony Routledge 2003-2004 Director View profile
  41. John Anthony Whittaker 2002-2005 Director View profile
  42. Michael Blackburn 2002-2003 Director View profile
  43. Simon William De Mussenden Leathes 2002-2006 Director View profile
  44. Janet Linda Bradley 2001-2004 Director View profile
  45. Julia Mary Hastings 2001-2008 Director View profile
  46. Richard Thomas Ricci 2001-2003 Director View profile
  47. Patrick Andrew Clackson 1999-2014 Director View profile
  48. Gregory Gil Quental 1998-1999 Director View profile
  49. Michael Joseph Keegan 1998-2001 Director View profile
  50. Naguib Kheraj 1998-2001 Director View profile
  51. June Rose Battrick 1998-1998 Director View profile
  52. Nicholas James Kelly 1997-1998 Director View profile
  53. Barometers Limited 1997-2004 Corporate-director View profile
  54. Paul Michael Fretten 1997-1998 Director View profile
  55. Nigel Peter Sellens 1997-1999 Director View profile
  56. Elizabeth Anne Jackson 1996-1997 Director View profile
  57. John Martin Taylor 1996-1997 Director View profile
  58. Robert Edward Diamond Jnr 1996-2001 Director View profile
  59. Allardice, David George, Mr. 1996-1998 Director View profile
  60. Stella Pantelides 1996-1997 Director View profile
  61. Brian Herbert Weight 1996-1999 Director View profile
  62. Malcolm Eylott 1996-1997 Director View profile
  63. Nathaniel Charles Sebag Montefiore 1996-1997 Director View profile
  64. Karen Michele Walker 1996-1998 Director View profile
  65. David Oliver Cannon 1995-1998 Director View profile
  66. Ivan Kam Wing Shum 1995-1998 Director View profile
  67. Anthony Adrian Vanderhurst 1995-1996 Director View profile
  68. Peter Bragg D'Amario 1995-1997 Director View profile
  69. Vincent Joseph Thomas 1995-2003 Director View profile
  70. Robert Andrew Bruce 1995-1998 Director View profile
  71. Lynn David Charles Dukes 1995-1996 Director View profile
  72. Geoffrey Neil Guinness 1995-1998 Director View profile
  73. Amy Elizabeth Russo 1995-1996 Director View profile
  74. Deborah Maria Elvira Judith Morgan 1995-2000 Director View profile
  75. David Angus Adamson 1994-2001 Director View profile
  76. David Peter Ashwell 1994-1998 Director View profile
  77. Ronald Harris Johnson 1994-1998 Director View profile
  78. Phyllis Barbara Rock 1994-1997 Director View profile
  79. Terence Stanley Poore 1994-1995 Director View profile
  80. Charlotte Mary Bruce 1994-1994 Director View profile
  81. Graham Paul Smith 1994-1998 Director View profile
  82. Ann Patricia Denham 1994-1997 Director View profile
  83. Sara Thompson Bott 1994-1998 Director View profile
  84. Alan Vincent Mears 1993-1998 Director View profile
  85. Linda Kathryn Tarris 1993-1998 Director View profile
  86. Simon Daniel Gribbin 1993-1999 Director View profile
  87. Donald Hood Brydon 1993-1996 Director View profile
  88. Ruth Colley 1993-1998 Director View profile
  89. Susan Arnold 1993-1997 Director View profile
  90. Katushka Wanda Rebecca Allanah Giltsoff 1993-1994 Director View profile
  91. Peter John Gregory 1993-1998 Director View profile
  92. Peter John Payne Mackenzie 1993-1994 Director View profile
  93. Peter Kenny Baillie 1993-1997 Director View profile
  94. Norman Douglas Wren 1993-1997 Director View profile
  95. Bryan Michael Hotston 1993-1998 Director View profile
  96. Graham Alfred Knight 1993-1994 Director View profile
  97. Grahame Thomas Ward 1992-1995 Director View profile
  98. Peter William Burditt 1992-1995 Director View profile
  99. Michele Anne Geiser 1998 Director View profile
  100. Anthony Graham Sadler 1996 Director View profile
  101. Anthony Edward Seager 1995 Director View profile
  102. John Andrew Donald Mellin 1995 Director View profile
  103. Roger Daniel Caddick 1995 Director View profile
  104. Peter Gregory 1998 Director View profile
  105. Barry Lewis 1998 Director View profile
  106. Michael Herbert Frenay 1994 Director View profile
  107. Patrick Joseph Daley 1997 Director View profile
  108. Roger Alan Shuttlewood 1995 Director View profile
  109. Kaye Rickman Squires 1998 Director View profile
  110. Stephen John Ward 1995 Director View profile
  111. David Brimlow 1996 Director View profile
  112. Oliver Henry James Stocken 1993 Director View profile
  113. Paul Edward Fouch 1998 Director View profile
  114. David John Bird 2005 Director View profile
  115. Geoffrey Morgan 1993 Director View profile
  116. John Gradwell 1997 Director View profile
  117. Richard Michael Chapman 2003 Director View profile
  118. Peter Michael Desmond Golden 1998 Director View profile
  119. Richard Anthony Collins 1994 Director View profile
  120. Paul Stanton Masters 1997 Director View profile
  121. Mark Chetwynd Godson 1994 Director View profile
  122. Howard Paget 1994 Director View profile
  123. John Mark Turner 1995 Director View profile
  124. David Peter Brown 1993 Director View profile
  125. Peter John Jackson 1998 Director View profile
  126. Christopher John Barnfield 2019-2020 Secretary View profile
  127. Lisa Margaret Norton 2018-2019 Secretary View profile
  128. Hannah Elisabeth Ellwood 2017-2018 Secretary View profile
  129. Ian Craig Whyte 1995-1998 Secretary View profile
  130. Trevor John Powell Hart 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1983

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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
  • Barclays Bank PLC ceased 2016-11-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Barclays Execution Services Limited is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies in this group

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.

7 directors on the board

1.8y median 1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

5
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 3Education 1Other services 1Tech and media 1

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
01767980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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