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Company

Barclays Private Bank

Non-trading company

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

Network

The large node is Barclays Private Bank. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Harvinder Singh Baidwan 2022-2025 Director View profile
  2. Rishi Harish Shah 2021-2022 Director View profile
  3. Rebecca Louise Jones 2018-2021 Director View profile
  4. Charlie Kim Hwa Lim 2016-2018 Director View profile
  5. Nicholas Saul Arnold 2014-2016 Director View profile
  6. Bill Orr 2011-2014 Director View profile
  7. Melanie Candice Campbell 2010-2011 Director View profile
  8. Daniel Francis Coman 2008-2010 Director View profile
  9. Simon John Weld 2008-2010 Director View profile
  10. Cameron Fowler 2005-2007 Director View profile
  11. Richard Howard Green 2005-2008 Director View profile
  12. Julian Mark Culmer Cooper 2004-2006 Director View profile
  13. Wai-Fong Au 2004-2006 Director View profile
  14. Brian Andrew Smouha 2004-2006 Director View profile
  15. Simon Walter Julian Wathen 2003-2003 Director View profile
  16. Michael John Morley 2002-2004 Director View profile
  17. Robert Neil Robson 2002-2003 Director View profile
  18. Garry John Welsh 2002-2005 Director View profile
  19. Donald William Sherret Reid 2002-2003 Director View profile
  20. Anthony Edmund Cooke-Yarborough 2002-2004 Director View profile
  21. Michael Bo Pedersen 2002-2006 Director View profile
  22. Roger William John Davis 2002-2004 Director View profile
  23. Stephen Thomas Skelly 2001-2005 Director View profile
  24. Olivier Samuel Zucker 2001-2003 Director View profile
  25. Jonathan Paul Asquith 2001-2001 Director View profile
  26. Lawrence Charles Dickinson 2001-2002 Director View profile
  27. Lord Robert Fellowes 2001-2008 Director View profile
  28. William Louis Charles Oullin 2000-2002 Director View profile
  29. Graeme Percival Hansen 1998-2000 Director View profile
  30. Robert George Skinner 1998-2002 Director View profile
  31. Sir Anthony Reeve 1997-2001 Director View profile
  32. Noland Carter 1997-2003 Director View profile
  33. John Kerr Grieves 1997-2006 Director View profile
  34. Simon Culliford 1996-1998 Director View profile
  35. Alison Jane Malton 1996-2000 Director View profile
  36. Heather Jill Maizels 1996-2006 Director View profile
  37. Nicholas Hancock 1996-1997 Director View profile
  38. Richard James Amos 1996-2000 Director View profile
  39. Peter Thomas 1996-1996 Director View profile
  40. Rupert Alexander Blakiston Allison 1996-1996 Director View profile
  41. Deborah Catherine Jean Seth 1996-1996 Director View profile
  42. Bruce Adam Augur Crawford 1996-1996 Director View profile
  43. Michael Andrew Dejana 1996-1996 Director View profile
  44. Jeremy Michael Archer 1995-1996 Director View profile
  45. Martin John Heale 1995-1996 Director View profile
  46. Peter William Ariel Lake 1995-1996 Director View profile
  47. Nicholas Andrew Milne 1994-1996 Director View profile
  48. Thomas Edward Gordon 1993-1996 Director View profile
  49. James Edward Briscoe Bevan 1992-1996 Director View profile
  50. Michael Hardwick Tomalin 1992-1999 Director View profile
  51. Peter Banfield Saunders 1995 Director View profile
  52. Linda Sharon Hindson 1997 Director View profile
  53. Nicholas Andrew De Zoete 1996 Director View profile
  54. Simon Neale Harbottle 1996 Director View profile
  55. Peter Dennis 1992 Director View profile
  56. Anne Rosemary Mangles 1992 Director View profile
  57. James Aidan O'Hegarty 1993 Director View profile
  58. David James Ivo Coulson 1994 Director View profile
  59. Michael Richard Burtenshaw 1996 Director View profile
  60. Charles Frederick Pinney 2002 Director View profile
  61. Reginald Culmer Cooper 1995 Director View profile
  62. David John Mark Blizzard 2004-2012 Secretary View profile
  63. John Michael Mills 1996-1998 Secretary View profile
  64. Ronald David Henry Ainsworth 1995-1996 Secretary View profile
  65. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/11/1985

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.

Group

  1. Barclays Private Bank is controlled by B.P.B. (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B.P.B. (Holdings) 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
  3. 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

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.

2 directors on the board

8.7y median 8.7y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01957770
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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