Network
The large node is Woolwich Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- Anne-Marie Coulson 2018-2021 View profile
- William Michael Mccabe 2015-2018 View profile
- Martin Clift 2015-2023 View profile
- Ian Ashley Craig 2014-2015 View profile
- Williams, Jayne, Director of Product Operations 2014-2015 View profile
- Karen Michelle Connell 2013-2014 View profile
- Andrew Robert Gray 2012-2015 View profile
- Julie Roddy 2011-2013 View profile
- Andrea Rose 2007-2011 View profile
- Richard William Griffith Deeprose 2005-2007 View profile
- Keith James Malkin 2003-2004 View profile
- Harold John Cleminson 1999-2005 View profile
- Iain David Smith 1997-2003 View profile
- Michael Anthony Jennings 1997-1999 View profile
- Peter Charles Burton 1996-1997 View profile
- Richard John Groom 1994-1997 View profile
- Kinnoull, Arthur William George Patrick Hay, Earl of Kinnoull 1994-1997 View profile
- Mark Gallagher 1996 View profile
- John Alan Cumming 1993 View profile
- Diane Susan Phillips 1994 View profile
- Peter Anthony Carr 1995 View profile
- Brian Geoffrey Fox 1997 View profile
- Michael Edward Tuke 1996 View profile
- William Berry Templeton 1995 View profile
- Trevor Charles Baker 1995 View profile
- Janet Dawn Alsey 1993 View profile
- Christopher Smith 1997-2001 View profile
- Kathryn Margaret Reid 1995-1997 View profile
- John Mark Edwards 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1987
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 Bank UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Barclays Bank PLC ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Woolwich Homes Limited
is controlled by Barclays Bank UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register - Barclays Bank UK PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · 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 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
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
- Michael Morrison Director · appointed 2023
- Lee John Chiswell Director · appointed 2021
4.1y median 4.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Morrison Director · appointed 2023
- Lee John Chiswell Director · appointed 2021
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 1Professional services 1Public administration 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
- 02093573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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