Barclays Unquoted Investments Limited
Company 02156066 Active
Connected board network
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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.
6
directors on the board
5.6y median 6.3y
average tenure
10.1y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
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 31Professional services 5Business services 4Property 2Manufacturing 1Other services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Converted Investments (NO.2) Limited 5 shared directors
- Barclays Equity Holdings Limited 4 shared directors
- Barclays UK Investments Limited 4 shared directors
- Globe Nominees Limited 3 shared directors
- Northwharf Nominees Limited 2 shared directors
- Barclays Industrial Development Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02156066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1987 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Barclays Equity Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Riccardo Andrea Preda Director · appointed 2026
- Keating, Kester Tristram Mackenzie, Mr. Director · appointed 2025
- Peter William Forrest Director · appointed 2022
- Andrew David Challis Director · appointed 2017
- Gavin John Chapman Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
Show 37 former officers
- Ryan Paul Hayward Director · appointed 2025 · resigned 2026
- Manish Temani Director · appointed 2021 · resigned 2022
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Hemal Sanghrajka Director · appointed 2016 · resigned 2017
- Jonathan Nigel Marlow Director · appointed 2015 · resigned 2017
- Mark Francis Beastall Director · appointed 2013 · resigned 2016
- Simon James Kelsall Director · appointed 2013 · resigned 2015
- Rupert James Tennant Lyle Director · appointed 2013 · resigned 2016
- Alan Robert Douglas Director · appointed 2013 · resigned 2017
- Mark David Cooper Director · appointed 2012 · resigned 2013
- Sailesh Modi Director · appointed 2011 · resigned 2012
- Alexander Carlos Brebbia Director · appointed 2010 · resigned 2013
- Jeremy Alexander Alex Morgan Director · appointed 2010 · resigned 2013
- Stuart Andrew Knuckey Director · appointed 2009 · resigned 2013
- Sharon Yvonne Sutton Director · appointed 2007 · resigned 2010
- Jonathan Trevor Anderson Director · appointed 2007 · resigned 2011
- Stephen George Rose Director · appointed 2005 · resigned 2007
- Robert Michael Goldsack Director · appointed 2004 · resigned 2006
- Ian Angus Moseley Director · appointed 2004 · resigned 2005
- Kiran Lal Kapur Director · appointed 2003 · resigned 2010
- John Dalrymple Callender Director · appointed 2001 · resigned 2004
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Robert David East Director · appointed 1998 · resigned 2001
- Mike Ransom Director · appointed 1997 · resigned 2003
- John Michael Mills Director · appointed 1997 · resigned 2000
- Ian Craig Whyte Secretary · appointed 1997 · resigned 1998
- David Avery Weymouth Director · appointed 1997 · resigned 1998
- Barclays Group Holdings Limited Corporate-director · appointed 1996 · resigned 1997
- Barclays Directors Limited Corporate-director · appointed 1996 · resigned 1997
- Merryl Cassidy Secretary · appointed 1995 · resigned 1996
- Frank Avis Silcock Director · appointed 1992 · resigned 1993
- Christopher John Evans Director · resigned 1993
- Brian Charles Hassell Director · resigned 1992
- John Michael David Atterbury Secretary · resigned 1995
- Kevin Mccormick Director · resigned 1997
- Donald Edgar Clackson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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