Company
Barclays Leasing (NO.9) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Dean Archer 2023-2024 View profile
- Enver Khairov 2015-2019 View profile
- Mohammed Akram 2012-2015 View profile
- Thomas Geoffrey Ridout 2010-2012 View profile
- Jeremy Marchant 2010-2010 View profile
- Darren Mark Hare 2009-2010 View profile
- Hazel Anne Marie Watson 2007-2014 View profile
- Christopher Hewitt Evans 2007-2009 View profile
- Martin Graham Miles 2005-2007 View profile
- Stephen George Rose 2005-2007 View profile
- Jonathan Terence Leather 2002-2015 View profile
- Christopher Leslie Richard Boobyer 2002-2004 View profile
- Richard John Mcmillan 2002-2009 View profile
- Denis Raymond Ablitt 2000-2002 View profile
- Barometers Limited 2000-2005 View profile
- Richard Allan Hills 2000-2002 View profile
- Eric Robert Dowding 1998-2000 View profile
- Charles Paul Rowan 1996-1998 View profile
- Duncan John Rowberry 1996-2013 View profile
- Sarah Box 1996-1998 View profile
- Gordon Paterson Macintosh 1994-2000 View profile
- Barry Weal 1994-2000 View profile
- John Martin Weaving 1993-1996 View profile
- Thomas Martin Clark 1992-1994 View profile
- David James Ellis 1994 View profile
- Brian Charles Hassell 1992 View profile
- Frank Avis Silcock 1993 View profile
- John Dalrymple Callender 2002 View profile
- Lara Catherine Ruffell 2000-2001 View profile
- Charles Frederick Shoolbred 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/1986
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 Principal Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Group
- Barclays Leasing (NO.9) Limited
is controlled by Barclays Principal Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · 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
- 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 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.
6 directors on the board
- Gavin John Simpson Director · appointed 2013
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2017
- Carl Thomas Senior Director · appointed 2017
- David John Blagbrough Director · appointed 2024
- Jonathan Michael Walthoe Director · appointed 2020
Directors past 6 years
- Gavin John Simpson Director · appointed 2013
- Vishal Shah Director · appointed 2017
- Carl Thomas Senior Director · appointed 2017
- Jonathan Michael Walthoe Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Gavin John Simpson Director · appointed 2013
- Paula Henriquez Avila Director · appointed 2022
- Vishal Shah Director · appointed 2017
- Carl Thomas Senior Director · appointed 2017
- David John Blagbrough Director · appointed 2024
- Jonathan Michael Walthoe 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02057205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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