Barclays Investment Management Limited
Company 01996052 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays International Holdings Limited 1 shared director
- Hawkins Funding Limited 1 shared director
- Barclays Capital Asia Holdings Limited 1 shared director
- Barclays Long Island Limited 1 shared director
- Long Island Assets Limited 1 shared director
- Real Estate Participation Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01996052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1986 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (23)
- Alexander Lukin Director · appointed 2022
- Richard Peter Stokes Director · appointed 2020
- David James Rothnie Director · appointed 2020
Show 20 former officers
- Gregor William Mcmillan Director · appointed 2020 · resigned 2023
- Daniel Richard Fairclough Director · appointed 2016 · resigned 2022
- Hakki Miray Muminoglu Director · appointed 2016 · resigned 2021
- Stephen Michael Shipley Director · appointed 2014 · resigned 2018
- Timothy Peter Allen Director · appointed 2014 · resigned 2019
- Michael Richard Glover Director · appointed 2013 · resigned 2014
- Catherine Margaret Mayo Director · appointed 2010 · resigned 2014
- Steven James Penketh Director · appointed 2009 · resigned 2016
- Barometers Limited Corporate-director · appointed 2008 · resigned 2010
- Ross Douglas Aucutt Director · appointed 2005 · resigned 2008
- John Adrian Clarke Director · appointed 2005 · resigned 2013
- Peter Richard Goshawk Director · appointed 2001 · resigned 2005
- Michele Claire Harrison Director · appointed 2001 · resigned 2002
- Jonathan Robin Braund Director · appointed 1998 · resigned 2003
- Nicola Jane Guffogg Director · appointed 1998 · resigned 2005
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1998
- Brandon James Davies Director · resigned 2004
- John Michael David Atterbury Secretary · resigned 1995
- Robert Michael Shaw Director · resigned 1999
- Andrew James Senior Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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