Company
Kirsche Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Ben Ferry 2016-2025 View profile
- Minns, Nicholas James, M. 2014-2016 View profile
- Edward James Sherwood 2012-2025 View profile
- Nicholas Richard Brand 2011-2019 View profile
- Richard Peter Stokes 2011-2014 View profile
- Abhinav Kumar Shah 2011-2014 View profile
- Paul Andrew Benson 2010-2012 View profile
- Michael Ralph 2009-2011 View profile
- Priyan Shah 2009-2012 View profile
- Adam Nicholas Janisch 2009-2009 View profile
- Renate Ann Chocr 2009-2009 View profile
- Jasper Johannes Hanebuth 2009-2010 View profile
- John Philip Austin 2009-2009 View profile
- Daniel James Hodge 2006-2009 View profile
- Keith Wilson 2006-2009 View profile
- Adam Julian Moses 2005-2007 View profile
- Steven Matthew Poulter 2005-2009 View profile
- Darren Hackett 2004-2005 View profile
- Barometers Limited 1999-2004 View profile
- Barclays Group Holdings Limited 1992-1999 View profile
- Barclays Directors Limited 1992-1999 View profile
- Anthony Francis Williams 1995-1996 View profile
- John Michael David Atterbury 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/1988
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 2016-04-06
Group
- Kirsche Investments Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- 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
- 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.
3 directors on the board
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2025
- David Jack Joels Director · appointed 2025
Directors past 6 years
- Vishal Shah Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Jack Joels Director · appointed 2025
Portfolio (2)
- Vishal Shah Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02223006
- 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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