Company
Barclays Capital Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 196
- Aunoy Banerjee 2024-2025 View profile
- Julia Susan Wilson 2023-2025 View profile
- Paul Edward Leech 2021-2023 View profile
- Steven John Ewart 2018-2024 View profile
- Stephen Brian Dainton 2018-2024 View profile
- Timothy James Breedon 2017-2021 View profile
- Michael St John Ashley 2017-2023 View profile
- Lord Gerald Edgar Grimstone 2017-2019 View profile
- Helen Keelan 2017-2021 View profile
- Meenakshi Adams 2016-2017 View profile
- Daniel James Hodge 2016-2017 View profile
- Tushar Morzaria 2016-2018 View profile
- Robert Le Blanc 2016-2016 View profile
- John Stephen Mahon 2016-2017 View profile
- Andrew Mark Jones 2015-2016 View profile
- Jonathan Grondin Beebe 2013-2016 View profile
- Eric Didier Bommensath 2012-2013 View profile
- Ashley Stuart Wilson 2012-2013 View profile
- Graham Martin Wade 2012-2014 View profile
- Sigurbjorn Thorkelsson 2011-2013 View profile
- David Han 2009-2012 View profile
- Mark Merson 2009-2016 View profile
- David Spiteri 2008-2016 View profile
- Paul John Copson 2007-2012 View profile
- Guy Seddon 2007-2008 View profile
- Kyung-Geol Lee 2007-2009 View profile
- Julia Mary Hastings 2007-2008 View profile
- Stephen Huw Morse 2006-2011 View profile
- Ian Nicholas Mullen 2006-2006 View profile
- Hugh Cameron Shields 2005-2008 View profile
- Balwinder Singh Bagary 2005-2016 View profile
- Richard John Place 2005-2006 View profile
- Paul Anthony Sherwood 2003-2005 View profile
- Michael Blackburn 2002-2005 View profile
- Simon William De Mussenden Leathes 2002-2006 View profile
- Patrick Andrew Clackson 1999-2016 View profile
- Gregory Gil Quental 1998-1999 View profile
- Michael Joseph Keegan 1998-2001 View profile
- Naguib Kheraj 1998-2001 View profile
- John Neville Eldredge 1998-1999 View profile
- Robert Andrew Bruce 1997-1998 View profile
- Patrick Henry O'Sullivan 1997-1997 View profile
- Barometers Limited 1997-2005 View profile
- Julia Michele Matthews 1997-1998 View profile
- James William Rogers 1996-1998 View profile
- William Robert Harrison 1996-1997 View profile
- Robert Edward Diamond Jnr 1996-2001 View profile
- Christopher Stephen Mason Pugh 1996-1998 View profile
- John Anthony Whittaker 1996-2005 View profile
- David Colin Page 1996-1997 View profile
- David Oliver Cannon 1995-1998 View profile
- Nicholas John Durlacher 1995-2001 View profile
- Alexander Otto Andreas Von Ungern-Sternberg 1995-1996 View profile
- Malcolm Edward James Bone 1995-1998 View profile
- Michael David Kenneth Wills 1995-1998 View profile
- Virginia Anne Holmes 1995-1997 View profile
- Peter John Stevens 1995-1998 View profile
- Stephen Blake Kirrage 1995-1998 View profile
- Gebhard Josef Klingenstein 1995-1998 View profile
- Stephen Henry Ludwick Moir 1995-1998 View profile
- Philippe Simon Andre Lubineau 1995-1996 View profile
- Thomas Martin Harwood Reid 1995-1998 View profile
- Samuel Robert Marrone 1995-1996 View profile
- Donald Hood Brydon 1994-1996 View profile
- Christopher Michael Chambers 1994-1998 View profile
- Lucinda Claire Evans 1994-1998 View profile
- Newbold, Anne Lorraine, Doctor 1994-1998 View profile
- Richard Anthony Collins 1994-1998 View profile
- Michael Patrick Hayes 1994-1997 View profile
- Neale Graham Safaty 1994-1995 View profile
- Christopher Simon Vant Hoff 1994-1994 View profile
- Peter Charles White 1993-1994 View profile
- Simon Anthony Aldridge 1993-1998 View profile
- Jonathan Dominic Wauton 1993-1994 View profile
- Paul Michael Miller 1993-1998 View profile
- Mark Andrew Latham 1993-1998 View profile
- Clive Westwood-Dunkley 1993-1997 View profile
- Michael John Gaeton 1993-1997 View profile
- Simon John Darwen Sharpe 1993-1995 View profile
- Andrew Fletcher William Dabinett 1993-1998 View profile
- Richard Douglas Stanford Craddock 1993-1998 View profile
- Anthony Robert Baker 1993-1997 View profile
- Michael Stephen Smethurst 1993-1995 View profile
- Carol Veronique Barazzone 1993-1998 View profile
- Helena Lisette Chesney 1993-1998 View profile
- Michael John Hesketh 1992-1996 View profile
- Richard Jonathan Nelson Howorth 1992-1994 View profile
- Lea Blinoff 1992-1993 View profile
- Karl Gunter Friedrich Evers 1993 View profile
- Nicholas George 1993 View profile
- Andrzej Wiktor Sobczak 1996 View profile
- Brian Frederick Gregory 1998 View profile
- Anthony Charles Wilson 1993 View profile
- John Stewart Cousins 1993 View profile
- Anthony Graham Sadler 1996 View profile
- Nicholas Philip Hugh Hadow 1995 View profile
- Christopher Roy Ellyatt 1996 View profile
- Andrew Digby Learoyd 1993 View profile
- Richard John Kyle 1998 View profile
- Guy Robert Austin 1998 View profile
- David Robert Porter 1996 View profile
- Christopher Thomas Lloyd 1998 View profile
- Nicholas Owen Brigstocke 1998 View profile
- Camoys, Ralph Thomas Campion George Sherman Stonor, the Right Honorable the Lord 1994 View profile
- Peter Gregory 1998 View profile
- Barry Lewis 1998 View profile
- John Strathmore Spencer 1994 View profile
- Stewart Ian Millman 1993 View profile
- Howard Bailey Trust 1994 View profile
- John Huw Gwili Jenkins 1996 View profile
- Andre Plomp 1998 View profile
- Sir Peter Edward Middleton 2001 View profile
- Graeme Stuart Bennet 1998 View profile
- Alan Edward Brown 1993 View profile
- Steven Crane 1998 View profile
- Christopher John Wells 1996 View profile
- Richard Frederick Durlacher 1996 View profile
- David Harvey Roden 1997 View profile
- John David David-Jones 1998 View profile
- King Man Hui 1996 View profile
- Euan Joseph George Harkness 2006 View profile
- John Dacre Hastings Ross 1994 View profile
- William James Smith 1997 View profile
- Andrew Stephen Cullen 1996 View profile
- Stephen Jeffrey Pull 1998 View profile
- Kenneth David Green 1996 View profile
- Jin-Sool Joo 2007 View profile
- John Silvester Varley 1995 View profile
- Brian Leonard John Tarrel 1992 View profile
- Charles Robert Lister 1998 View profile
- Robert Napier Thorne 1998 View profile
- Alan James David Watson 1998 View profile
- Peter Bryant Hilliar 1995 View profile
- Kaye Rickman Squires 1998 View profile
- Michael John Ezra 1996 View profile
- Francis Patrick Strain Phillips 1993 View profile
- William Patrick Durlacher 1996 View profile
- Roger Andrew Randall 1994 View profile
- Oliver Henry James Stocken 1993 View profile
- Steven George Larkins 1996 View profile
- Christopher Philip Haviland 1993 View profile
- Simon Miles De Zoete 1998 View profile
- Timothy Boyle Lake Coghlan 1998 View profile
- Jonathan Richard Davie 1998 View profile
- Thomas Grimes 1998 View profile
- Richard Grey Russell 1997 View profile
- Paul Ramsay Spence 1998 View profile
- Claire Barnes 1992 View profile
- George Mitton Kershaw 1998 View profile
- Edward Anthony Spours Nicholson 1993 View profile
- David Robert Rutherford 1994 View profile
- Nicolas John Stuchfield 1997 View profile
- Brian Cameron France 1996 View profile
- James Anthony Smith 1997 View profile
- Lynn David Charles Dukes 1996 View profile
- Christopher Colin Chown 1998 View profile
- Ian John Wenham 1998 View profile
- Nicholas Theobald Sibley 1993 View profile
- Richard Quinn Tapper 1998 View profile
- Andrew Paul Tweed 1998 View profile
- David Band 1996 View profile
- Roderick John Sinclair 1993 View profile
- John Leslie Kerr Johnston 1998 View profile
- Timothy Ronald Crammond 1996 View profile
- Emilio Recoder 1997 View profile
- Howard Paget 1994 View profile
- Richard Ewan Bromley Mews 1995 View profile
- John Martin Wightman 1996 View profile
- Jonathan Philip Hudson 1997 View profile
- Ian Harold Macdonald 1992 View profile
- Michael Bauer 1996 View profile
- Steven Michael Wear Bishop 1998 View profile
- Kevin Mcgivern 1996 View profile
- Neil Richard Scourse 1993 View profile
- Steven John Harker 1998 View profile
- Derek John Wallace 1993 View profile
- Charles Clive Scott 1995 View profile
- Andrew John Adcock 1998 View profile
- David Peter Brown 1993 View profile
- Stephen John Raymond Rumsey 1993 View profile
- Michael Gibson 1996 View profile
- Ian Roscoe Watts 1998 View profile
- Michel Puget 1997 View profile
- Andries Egbert Teeuw 2001 View profile
- David Hugh Newton 2001 View profile
- David Martin Wadwell 1997 View profile
- Michael Hughes 1998 View profile
- John Nyren Scott-Malden 1998 View profile
- John Edmund Mernagh 1997 View profile
- Amir Eilon 1998 View profile
- Sun Fong Steven Hak 1998 View profile
- Geoffrey Neil Guinness 1998 View profile
- Richard James Priestley 1997 View profile
- Alexander Harold Swinton 1996 View profile
- Ian Craig Whyte 1995-1998 View profile
- Trevor John Powell Hart 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1985
Ownership
Owned by (1) 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 Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barclays Capital Securities Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
5 directors on the board
- Makram Fares Director · appointed 2024
- Robert Abdel-Malak Director · appointed 2025
- Robert Berry Director · appointed 2022
- Menasey Marc Moses Director · appointed 2025
- Dawn Fitzpatrick Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Makram Fares Director · appointed 2024
- Robert Abdel-Malak Director · appointed 2025
Portfolio (3)
- Robert Berry Director · appointed 2022
- Menasey Marc Moses Director · appointed 2025
- Dawn Fitzpatrick Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Aunoy Banerjee Director · appointed 2024 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01929333
- 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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