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Company

Barclays Unquoted Investments Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barclays Unquoted Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Ryan Paul Hayward 2025-2026 Director View profile
  2. Manish Temani 2021-2022 Director View profile
  3. Francis Harwood Banks 2019-2021 Director View profile
  4. Steven Alan Tait 2017-2019 Director View profile
  5. Hemal Sanghrajka 2016-2017 Director View profile
  6. Jonathan Nigel Marlow 2015-2017 Director View profile
  7. Mark Francis Beastall 2013-2016 Director View profile
  8. Simon James Kelsall 2013-2015 Director View profile
  9. Rupert James Tennant Lyle 2013-2016 Director View profile
  10. Alan Robert Douglas 2013-2017 Director View profile
  11. Mark David Cooper 2012-2013 Director View profile
  12. Sailesh Modi 2011-2012 Director View profile
  13. Alexander Carlos Brebbia 2010-2013 Director View profile
  14. Jeremy Alexander Alex Morgan 2010-2013 Director View profile
  15. Stuart Andrew Knuckey 2009-2013 Director View profile
  16. Sharon Yvonne Sutton 2007-2010 Director View profile
  17. Jonathan Trevor Anderson 2007-2011 Director View profile
  18. Stephen George Rose 2005-2007 Director View profile
  19. Robert Michael Goldsack 2004-2006 Director View profile
  20. Ian Angus Moseley 2004-2005 Director View profile
  21. Kiran Lal Kapur 2003-2010 Director View profile
  22. John Dalrymple Callender 2001-2004 Director View profile
  23. Barometers Limited 1998-2004 Corporate-director View profile
  24. Robert David East 1998-2001 Director View profile
  25. Mike Ransom 1997-2003 Director View profile
  26. John Michael Mills 1997-2000 Director View profile
  27. David Avery Weymouth 1997-1998 Director View profile
  28. Barclays Group Holdings Limited 1996-1997 Corporate-director View profile
  29. Barclays Directors Limited 1996-1997 Corporate-director View profile
  30. Frank Avis Silcock 1992-1993 Director View profile
  31. Christopher John Evans 1993 Director View profile
  32. Brian Charles Hassell 1992 Director View profile
  33. Kevin Mccormick 1997 Director View profile
  34. Donald Edgar Clackson 1992 Director View profile
  35. Ian Craig Whyte 1997-1998 Secretary View profile
  36. Merryl Cassidy 1995-1996 Secretary View profile
  37. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/08/1987

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.

Group

  1. Barclays Unquoted Investments 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
  2. 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
  3. 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

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

5.6y median 6.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

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

Record details
Company number
02156066
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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