Barclays Private Bank
Company 01957770 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.
2
directors on the board
8.7y median 8.7y
average tenure
15.8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
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 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.
- B.P.B. (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01957770 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/11/1985 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- B.P.B. (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- Brett Wilkinson Director · appointed 2025
- Barcosec Limited Corporate-secretary · appointed 2012
- Paul Graham Yeates Director · appointed 2010
Show 65 former officers
- Harvinder Singh Baidwan Director · appointed 2022 · resigned 2025
- Rishi Harish Shah Director · appointed 2021 · resigned 2022
- Rebecca Louise Jones Director · appointed 2018 · resigned 2021
- Charlie Kim Hwa Lim Director · appointed 2016 · resigned 2018
- Nicholas Saul Arnold Director · appointed 2014 · resigned 2016
- Bill Orr Director · appointed 2011 · resigned 2014
- Melanie Candice Campbell Director · appointed 2010 · resigned 2011
- Daniel Francis Coman Director · appointed 2008 · resigned 2010
- Simon John Weld Director · appointed 2008 · resigned 2010
- Cameron Fowler Director · appointed 2005 · resigned 2007
- Richard Howard Green Director · appointed 2005 · resigned 2008
- Julian Mark Culmer Cooper Director · appointed 2004 · resigned 2006
- David John Mark Blizzard Secretary · appointed 2004 · resigned 2012
- Wai-Fong Au Director · appointed 2004 · resigned 2006
- Brian Andrew Smouha Director · appointed 2004 · resigned 2006
- Simon Walter Julian Wathen Director · appointed 2003 · resigned 2003
- Michael John Morley Director · appointed 2002 · resigned 2004
- Robert Neil Robson Director · appointed 2002 · resigned 2003
- Garry John Welsh Director · appointed 2002 · resigned 2005
- Donald William Sherret Reid Director · appointed 2002 · resigned 2003
- Anthony Edmund Cooke-Yarborough Director · appointed 2002 · resigned 2004
- Michael Bo Pedersen Director · appointed 2002 · resigned 2006
- Roger William John Davis Director · appointed 2002 · resigned 2004
- Stephen Thomas Skelly Director · appointed 2001 · resigned 2005
- Olivier Samuel Zucker Director · appointed 2001 · resigned 2003
- Jonathan Paul Asquith Director · appointed 2001 · resigned 2001
- Lawrence Charles Dickinson Director · appointed 2001 · resigned 2002
- Fellowes, Robert, Lord Director · appointed 2001 · resigned 2008
- William Louis Charles Oullin Director · appointed 2000 · resigned 2002
- Graeme Percival Hansen Director · appointed 1998 · resigned 2000
- Robert George Skinner Director · appointed 1998 · resigned 2002
- Reeve, Anthony, Sir Director · appointed 1997 · resigned 2001
- Noland Carter Director · appointed 1997 · resigned 2003
- John Kerr Grieves Director · appointed 1997 · resigned 2006
- John Michael Mills Secretary · appointed 1996 · resigned 1998
- Simon Culliford Director · appointed 1996 · resigned 1998
- Alison Jane Malton Director · appointed 1996 · resigned 2000
- Heather Jill Maizels Director · appointed 1996 · resigned 2006
- Nicholas Hancock Director · appointed 1996 · resigned 1997
- Richard James Amos Director · appointed 1996 · resigned 2000
- Peter Thomas Director · appointed 1996 · resigned 1996
- Rupert Alexander Blakiston Allison Director · appointed 1996 · resigned 1996
- Deborah Catherine Jean Seth Director · appointed 1996 · resigned 1996
- Bruce Adam Augur Crawford Director · appointed 1996 · resigned 1996
- Michael Andrew Dejana Director · appointed 1996 · resigned 1996
- Jeremy Michael Archer Director · appointed 1995 · resigned 1996
- Martin John Heale Director · appointed 1995 · resigned 1996
- Peter William Ariel Lake Director · appointed 1995 · resigned 1996
- Ronald David Henry Ainsworth Secretary · appointed 1995 · resigned 1996
- Nicholas Andrew Milne Director · appointed 1994 · resigned 1996
- Thomas Edward Gordon Director · appointed 1993 · resigned 1996
- James Edward Briscoe Bevan Director · appointed 1992 · resigned 1996
- Michael Hardwick Tomalin Director · appointed 1992 · resigned 1999
- Peter Banfield Saunders Director · resigned 1995
- Linda Sharon Hindson Director · resigned 1997
- Nicholas Andrew De Zoete Director · resigned 1996
- Simon Neale Harbottle Director · resigned 1996
- Peter Dennis Director · resigned 1992
- Anne Rosemary Mangles Director · resigned 1992
- John Michael David Atterbury Secretary · resigned 1995
- James Aidan O'Hegarty Director · resigned 1993
- David James Ivo Coulson Director · resigned 1994
- Michael Richard Burtenshaw Director · resigned 1996
- Charles Frederick Pinney Director · resigned 2002
- Reginald Culmer Cooper Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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