Company
Sustainable Impact Capital Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Manish Temani 2021-2022 View profile
- Francis Harwood Banks 2019-2021 View profile
- Ryan Paul Hayward 2018-2019 View profile
- Steven Alan Tait 2017-2019 View profile
- Iain Scott Douglas 2014-2017 View profile
- Mark Francis Beastall 2014-2017 View profile
- Marc J Glogoff 2013-2014 View profile
- David Loyd Sawyer 2013-2017 View profile
- Alexia Susan Bennington 2013-2018 View profile
- Andrew William Linford 2009-2012 View profile
- Robert Sean Mcclatchey 2008-2013 View profile
- Christopher James Elliott 2006-2013 View profile
- Paul Andrew Goodson 2005-2008 View profile
- Paul Cunningham 2003-2007 View profile
- Thomas Sutton Lamb 2001-2006 View profile
- Barometers Limited 1998-2005 View profile
- Graeme Robert White 1998-2005 View profile
- Michael Joseph Keegan 1998-2001 View profile
- Barclays Group Limited 1998 View profile
- Barclays Holdings Limited 1998 View profile
- Ian Craig Whyte 1995-1997 View profile
- Trevor John Powell Hart 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 04/09/1986
- Previous names
- Investors in Infrastructure Limited (until 15/10/2019)
Ownership
Owned by (2) 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 Equity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - Barclays Bank PLC ceased 2018-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sustainable Impact Capital Limited
is controlled by Barclays Equity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register - Barclays Equity Holdings Limited
is controlled by Barclays Principal Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 · source: Companies House PSC register - Barclays Principal Investments Limited
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
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- Bnri Scot 2011 Limited Partnership
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- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
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- Exshelfco (Dzbc)
- Gerrard Nominees Limited
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- 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
- Barclays Africa Limited
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
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2019
- Peter William Forrest Director · appointed 2022
- Matthew Stephen Bennett Director · appointed 2024
Directors past 6 years
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2019
- Peter William Forrest Director · appointed 2022
- Matthew Stephen Bennett Director · appointed 2024
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02052321
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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