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Company

Barclays Services (Japan) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Barclays Services (Japan) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Sumit Prakash Harit 2019–2021 Director View profile
  2. Fraser John Marriott 2018–2020 Director View profile
  3. Tan Hock Hai Johnson 2017–2020 Director View profile
  4. Rebecca Anne Morgan 2017–2017 Director View profile
  5. Keiko Momose 2017–2018 Director View profile
  6. David Paul Childs 2015–2016 Director View profile
  7. Kazuyoshi Hasegawa 2013–2017 Director View profile
  8. Chetan Bulsari 2013–2019 Director View profile
  9. Edmond O'Connor 2013–2014 Director View profile
  10. Hideaki Kinoshita 2011–2013 Director View profile
  11. Paul Anthony Redman 2011–2013 Director View profile
  12. Mahesh Beniwal 2011–2013 Director View profile
  13. Gordon John Bell 2010–2011 Director View profile
  14. George Papasolomontos 2009–2010 Director View profile
  15. James Abbott 2008–2011 Director View profile
  16. Gerard Byrne 2007–2009 Director View profile
  17. Balwinder Singh Bagary 2007–2018 Director View profile
  18. John Prickett 2007–2008 Director View profile
  19. Peter Joseph Mcnulty 2005–2007 Director View profile
  20. Richard John Place 2005–2006 Director View profile
  21. Michael Blackburn 2002–2005 Director View profile
  22. Patrick Andrew Clackson 1999–2002 Director View profile
  23. June Rose Battrick 1998–1998 Director View profile
  24. Barometers Limited 1997–2005 Corporate-director View profile
  25. Donald Hood Brydon 1993–1996 Director View profile
  26. Anthony Graham Sadler 1996 Director View profile
  27. Kaye Rickman Squires 1998 Director View profile
  28. David John Bird 2005 Director View profile
  29. Nicholas Roy Bloom 1992 Director View profile
  30. Ian Craig Whyte 1996–1998 Secretary View profile
  31. Trevor John Powell Hart 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1987

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 2016-11-15

Group

  1. Barclays Services (Japan) Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 · source: Companies House PSC register
  2. 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

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.

4 directors on the board

7y median 7.1y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02102606
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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