Barclays Execution Services Limited
Company 01767980 Active
Connected board network
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Sign in, freeBoard 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
3 vs 2 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays PLC 1 shared director
- Barclays Bank PLC 1 shared director
- Businessldn 1 shared director
- Ivxs UK Limited 1 shared director
- Lendable Operations LTD 1 shared director
- Jeannine Manuel School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01767980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1983 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Barclays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (138)
- Finkelstein, Anthony Charles Wiener, Professor Sir Director · appointed 2025
- Duriya Monem Farooqui Director · appointed 2025
- Anne Marie Byrne Darling Director · appointed 2025
- Craig Raymond Bright Director · appointed 2025
- Brian Thomas Shea Director · appointed 2024
- Steven John Ewart Director · appointed 2024
- Avid Larizadeh Duggan Director · appointed 2021
- Barcosec Limited Corporate-secretary · appointed 2020
Show 92 former officers
- Helen Kelly Director · appointed 2024 · resigned 2025
- Steven Beasty Director · appointed 2024 · resigned 2025
- Alistair Currie Director · appointed 2023 · resigned 2025
- Paul James Marriott-Clarke Director · appointed 2022 · resigned 2023
- Dirk Klee Director · appointed 2021 · resigned 2022
- Gregory Passeri Director · appointed 2021 · resigned 2025
- Catherine Anne Mcgrath Director · appointed 2020 · resigned 2020
- Christopher John Barnfield Secretary · appointed 2019 · resigned 2020
- Mark Ashton-Rigby Director · appointed 2019 · resigned 2023
- Lisa Margaret Norton Secretary · appointed 2018 · resigned 2019
- Stuart Baker Director · appointed 2018 · resigned 2020
- Richard James Haworth Director · appointed 2017 · resigned 2025
- Diane Lynn Schueneman Director · appointed 2017 · resigned 2025
- Hannah Elisabeth Ellwood Secretary · appointed 2017 · resigned 2018
- Raheel Ahmed Director · appointed 2017 · resigned 2020
- Harminder Dhaliwal Director · appointed 2017 · resigned 2018
- Oliver John White Director · appointed 2016 · resigned 2017
- Alastair Blackwell Director · appointed 2016 · resigned 2025
- Paul Herbert Compton Director · appointed 2016 · resigned 2019
- David Spiteri Director · appointed 2015 · resigned 2017
- Gavin Romald Helmerow Helmer Director · appointed 2015 · resigned 2017
- Stephen Whitehead Director · appointed 2015 · resigned 2017
- David Alexander Bradbery Director · appointed 2014 · resigned 2015
- Simon Grimwood Director · appointed 2014 · resigned 2015
- Paul Anthony Redman Director · appointed 2011 · resigned 2013
- Balwinder Singh Bagary Director · appointed 2011 · resigned 2016
- Jonathan Mark Pearce Director · appointed 2011 · resigned 2011
- Samantha Jane King Director · appointed 2011 · resigned 2013
- David Charles Ireland Director · appointed 2009 · resigned 2011
- James Abbott Director · appointed 2009 · resigned 2011
- Mark Merson Director · appointed 2009 · resigned 2014
- Christopher Michael Weidler Director · appointed 2009 · resigned 2012
- James Anthony Charles Faux Director · appointed 2008 · resigned 2011
- Michael Richard Glover Director · appointed 2007 · resigned 2009
- Stephen Huw Morse Director · appointed 2006 · resigned 2006
- Hugh Cameron Shields Director · appointed 2006 · resigned 2008
- Paul Andrew Exall Director · appointed 2004 · resigned 2015
- Clare Helen Burtenshaw Director · appointed 2004 · resigned 2008
- Mark Caskey Director · appointed 2003 · resigned 2008
- Michael David King Director · appointed 2003 · resigned 2008
- Jeffrey Clark Hitt Director · appointed 2003 · resigned 2004
- Paul Anthony Sherwood Director · appointed 2003 · resigned 2005
- Richard Anthony Routledge Director · appointed 2003 · resigned 2004
- John Anthony Whittaker Director · appointed 2002 · resigned 2005
- Michael Blackburn Director · appointed 2002 · resigned 2003
- Simon William De Mussenden Leathes Director · appointed 2002 · resigned 2006
- Janet Linda Bradley Director · appointed 2001 · resigned 2004
- Julia Mary Hastings Director · appointed 2001 · resigned 2008
- Richard Thomas Ricci Director · appointed 2001 · resigned 2003
- Patrick Andrew Clackson Director · appointed 1999 · resigned 2014
- Gregory Gil Quental Director · appointed 1998 · resigned 1999
- Michael Joseph Keegan Director · appointed 1998 · resigned 2001
- Naguib Kheraj Director · appointed 1998 · resigned 2001
- June Rose Battrick Director · appointed 1998 · resigned 1998
- Nicholas James Kelly Director · appointed 1997 · resigned 1998
- Barometers Limited Corporate-director · appointed 1997 · resigned 2004
- Paul Michael Fretten Director · appointed 1997 · resigned 1998
- Nigel Peter Sellens Director · appointed 1997 · resigned 1999
- Elizabeth Anne Jackson Director · appointed 1996 · resigned 1997
- John Martin Taylor Director · appointed 1996 · resigned 1997
- Robert Edward Diamond Jnr Director · appointed 1996 · resigned 2001
- Allardice, David George, Mr. Director · appointed 1996 · resigned 1998
- Stella Pantelides Director · appointed 1996 · resigned 1997
- Brian Herbert Weight Director · appointed 1996 · resigned 1999
- Malcolm Eylott Director · appointed 1996 · resigned 1997
- Nathaniel Charles Sebag Montefiore Director · appointed 1996 · resigned 1997
- Karen Michele Walker Director · appointed 1996 · resigned 1998
- David Oliver Cannon Director · appointed 1995 · resigned 1998
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1998
- Ivan Kam Wing Shum Director · appointed 1995 · resigned 1998
- Anthony Adrian Vanderhurst Director · appointed 1995 · resigned 1996
- Peter Bragg D'Amario Director · appointed 1995 · resigned 1997
- Vincent Joseph Thomas Director · appointed 1995 · resigned 2003
- Robert Andrew Bruce Director · appointed 1995 · resigned 1998
- Lynn David Charles Dukes Director · appointed 1995 · resigned 1996
- Geoffrey Neil Guinness Director · appointed 1995 · resigned 1998
- Amy Elizabeth Russo Director · appointed 1995 · resigned 1996
- Deborah Maria Elvira Judith Morgan Director · appointed 1995 · resigned 2000
- David Angus Adamson Director · appointed 1994 · resigned 2001
- David Peter Ashwell Director · appointed 1994 · resigned 1998
- Ronald Harris Johnson Director · appointed 1994 · resigned 1998
- Phyllis Barbara Rock Director · appointed 1994 · resigned 1997
- Terence Stanley Poore Director · appointed 1994 · resigned 1995
- Charlotte Mary Bruce Director · appointed 1994 · resigned 1994
- Graham Paul Smith Director · appointed 1994 · resigned 1998
- Ann Patricia Denham Director · appointed 1994 · resigned 1997
- Sara Thompson Bott Director · appointed 1994 · resigned 1998
- Alan Vincent Mears Director · appointed 1993 · resigned 1998
- Linda Kathryn Tarris Director · appointed 1993 · resigned 1998
- Simon Daniel Gribbin Director · appointed 1993 · resigned 1999
- Donald Hood Brydon Director · appointed 1993 · resigned 1996
- Ruth Colley Director · appointed 1993 · resigned 1998
Showing the 100 most recent of 138 officers (current first).
Directors and officers on the Companies House record, current and former.
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