Barclays Capital Securities Limited
Company 01929333 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.
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.
5
directors on the board
2.7y median 2.4y
average tenure
4.8y
longest tenure
0
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
2
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 6
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays PLC 3 shared directors
- Barclays Bank PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01929333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1985 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 (201)
- Abdel-Malak, Robert, Mr. Director · appointed 2025
- Menasey Marc Moses Director · appointed 2025
- Makram Fares Director · appointed 2024
- Robert Berry Director · appointed 2022
- Dawn Fitzpatrick Director · appointed 2021
Show 95 former officers
- Aunoy Banerjee Director · appointed 2024 · resigned 2025
- Julia Susan Wilson Director · appointed 2023 · resigned 2025
- Paul Edward Leech Director · appointed 2021 · resigned 2023
- Steven John Ewart Director · appointed 2018 · resigned 2024
- Stephen Brian Dainton Director · appointed 2018 · resigned 2024
- Timothy James Breedon Director · appointed 2017 · resigned 2021
- Michael St John Ashley Director · appointed 2017 · resigned 2023
- Grimstone, Gerald Edgar, Lord Director · appointed 2017 · resigned 2019
- Helen Keelan Director · appointed 2017 · resigned 2021
- Meenakshi Adams Director · appointed 2016 · resigned 2017
- Daniel James Hodge Director · appointed 2016 · resigned 2017
- Tushar Morzaria Director · appointed 2016 · resigned 2018
- Robert Le Blanc Director · appointed 2016 · resigned 2016
- John Stephen Mahon Director · appointed 2016 · resigned 2017
- Andrew Mark Jones Director · appointed 2015 · resigned 2016
- Jonathan Grondin Beebe Director · appointed 2013 · resigned 2016
- Eric Didier Bommensath Director · appointed 2012 · resigned 2013
- Ashley Stuart Wilson Director · appointed 2012 · resigned 2013
- Graham Martin Wade Director · appointed 2012 · resigned 2014
- Sigurbjorn Thorkelsson Director · appointed 2011 · resigned 2013
- David Han Director · appointed 2009 · resigned 2012
- Mark Merson Director · appointed 2009 · resigned 2016
- David Spiteri Director · appointed 2008 · resigned 2016
- Paul John Copson Director · appointed 2007 · resigned 2012
- Guy Seddon Director · appointed 2007 · resigned 2008
- Kyung-Geol Lee Director · appointed 2007 · resigned 2009
- Julia Mary Hastings Director · appointed 2007 · resigned 2008
- Stephen Huw Morse Director · appointed 2006 · resigned 2011
- Ian Nicholas Mullen Director · appointed 2006 · resigned 2006
- Hugh Cameron Shields Director · appointed 2005 · resigned 2008
- Balwinder Singh Bagary Director · appointed 2005 · resigned 2016
- Richard John Place Director · appointed 2005 · resigned 2006
- Paul Anthony Sherwood Director · appointed 2003 · resigned 2005
- Michael Blackburn Director · appointed 2002 · resigned 2005
- Simon William De Mussenden Leathes Director · appointed 2002 · resigned 2006
- Patrick Andrew Clackson Director · appointed 1999 · resigned 2016
- Gregory Gil Quental Director · appointed 1998 · resigned 1999
- Michael Joseph Keegan Director · appointed 1998 · resigned 2001
- Naguib Kheraj Director · appointed 1998 · resigned 2001
- John Neville Eldredge Director · appointed 1998 · resigned 1999
- Robert Andrew Bruce Director · appointed 1997 · resigned 1998
- Patrick Henry O'Sullivan Director · appointed 1997 · resigned 1997
- Barometers Limited Corporate-director · appointed 1997 · resigned 2005
- Julia Michele Matthews Director · appointed 1997 · resigned 1998
- James William Rogers Director · appointed 1996 · resigned 1998
- William Robert Harrison Director · appointed 1996 · resigned 1997
- Robert Edward Diamond Jnr Director · appointed 1996 · resigned 2001
- Christopher Stephen Mason Pugh Director · appointed 1996 · resigned 1998
- John Anthony Whittaker Director · appointed 1996 · resigned 2005
- David Colin Page Director · appointed 1996 · resigned 1997
- David Oliver Cannon Director · appointed 1995 · resigned 1998
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1998
- Nicholas John Durlacher Director · appointed 1995 · resigned 2001
- Alexander Otto Andreas Von Ungern-Sternberg Director · appointed 1995 · resigned 1996
- Malcolm Edward James Bone Director · appointed 1995 · resigned 1998
- Michael David Kenneth Wills Director · appointed 1995 · resigned 1998
- Virginia Anne Holmes Director · appointed 1995 · resigned 1997
- Peter John Stevens Director · appointed 1995 · resigned 1998
- Stephen Blake Kirrage Director · appointed 1995 · resigned 1998
- Gebhard Josef Klingenstein Director · appointed 1995 · resigned 1998
- Stephen Henry Ludwick Moir Director · appointed 1995 · resigned 1998
- Philippe Simon Andre Lubineau Director · appointed 1995 · resigned 1996
- Thomas Martin Harwood Reid Director · appointed 1995 · resigned 1998
- Samuel Robert Marrone Director · appointed 1995 · resigned 1996
- Donald Hood Brydon Director · appointed 1994 · resigned 1996
- Christopher Michael Chambers Director · appointed 1994 · resigned 1998
- Lucinda Claire Evans Director · appointed 1994 · resigned 1998
- Newbold, Anne Lorraine, Doctor Director · appointed 1994 · resigned 1998
- Richard Anthony Collins Director · appointed 1994 · resigned 1998
- Michael Patrick Hayes Director · appointed 1994 · resigned 1997
- Neale Graham Safaty Director · appointed 1994 · resigned 1995
- Christopher Simon Vant Hoff Director · appointed 1994 · resigned 1994
- Peter Charles White Director · appointed 1993 · resigned 1994
- Simon Anthony Aldridge Director · appointed 1993 · resigned 1998
- Jonathan Dominic Wauton Director · appointed 1993 · resigned 1994
- Paul Michael Miller Director · appointed 1993 · resigned 1998
- Mark Andrew Latham Director · appointed 1993 · resigned 1998
- Clive Westwood-Dunkley Director · appointed 1993 · resigned 1997
- Michael John Gaeton Director · appointed 1993 · resigned 1997
- Simon John Darwen Sharpe Director · appointed 1993 · resigned 1995
- Andrew Fletcher William Dabinett Director · appointed 1993 · resigned 1998
- Richard Douglas Stanford Craddock Director · appointed 1993 · resigned 1998
- Anthony Robert Baker Director · appointed 1993 · resigned 1997
- Michael Stephen Smethurst Director · appointed 1993 · resigned 1995
- Carol Veronique Barazzone Director · appointed 1993 · resigned 1998
- Helena Lisette Chesney Director · appointed 1993 · resigned 1998
- Michael John Hesketh Director · appointed 1992 · resigned 1996
- Richard Jonathan Nelson Howorth Director · appointed 1992 · resigned 1994
- Lea Blinoff Director · appointed 1992 · resigned 1993
- Karl Gunter Friedrich Evers Director · resigned 1993
- Nicholas George Director · resigned 1993
- Andrzej Wiktor Sobczak Director · resigned 1996
- Brian Frederick Gregory Director · resigned 1998
- Anthony Charles Wilson Director · resigned 1993
- John Stewart Cousins Director · resigned 1993
Showing the 100 most recent of 201 officers (current first).
Directors and officers on the Companies House record, current and former.
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