Company
Barclays Investment Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Gregor William Mcmillan 2020-2023 View profile
- Daniel Richard Fairclough 2016-2022 View profile
- Hakki Miray Muminoglu 2016-2021 View profile
- Stephen Michael Shipley 2014-2018 View profile
- Timothy Peter Allen 2014-2019 View profile
- Michael Richard Glover 2013-2014 View profile
- Catherine Margaret Mayo 2010-2014 View profile
- Steven James Penketh 2009-2016 View profile
- Barometers Limited 2008-2010 View profile
- Ross Douglas Aucutt 2005-2008 View profile
- John Adrian Clarke 2005-2013 View profile
- Peter Richard Goshawk 2001-2005 View profile
- Michele Claire Harrison 2001-2002 View profile
- Jonathan Robin Braund 1998-2003 View profile
- Nicola Jane Guffogg 1998-2005 View profile
- Brandon James Davies 2004 View profile
- Robert Michael Shaw 1999 View profile
- Andrew James Senior 1998 View profile
- Ian Craig Whyte 1995-1998 View profile
- John Michael David Atterbury 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1986
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 Investment Management 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 for researchers
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.
3 directors on the board
- Richard Peter Stokes Director · appointed 2020
- Alexander Lukin Director · appointed 2022
- David James Rothnie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Richard Peter Stokes Director · appointed 2020
- Alexander Lukin Director · appointed 2022
- David James Rothnie Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01996052
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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