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Company

Barclays Aldersgate Investments Limited

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

Network

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

Who leads it

Previous officers 36

  1. Florian Huber 2012-2025 Director View profile
  2. Samuel Antony Cooper 2012-2012 Director View profile
  3. Richard John Craine 2011-2014 Director View profile
  4. Paul Andrew Benson 2011-2012 Director View profile
  5. Nicholas Richard Brand 2011-2019 Director View profile
  6. Kostyantyn Lykhman 2010-2011 Director View profile
  7. Adam Paul Loveridge 2009-2010 Director View profile
  8. Stephen James Ullman 2008-2011 Director View profile
  9. Priyan Shah 2008-2012 Director View profile
  10. Gregor William Mcmillan 2008-2009 Director View profile
  11. Sadat Mannan 2007-2008 Director View profile
  12. David Antony Simpson 2006-2019 Director View profile
  13. Abhinav Kumar Shah 2006-2009 Director View profile
  14. Jose Edmond Firmin Corswarem 2004-2007 Director View profile
  15. Darren Hackett 2003-2004 Director View profile
  16. Bradley James Hurrell 2003-2007 Director View profile
  17. Simon Stuart Haworth 2003-2006 Director View profile
  18. Paul Emney 2003-2003 Director View profile
  19. Adam Nicholas Janisch 2003-2006 Director View profile
  20. Peter Richard Goshawk 2001-2003 Director View profile
  21. Michele Claire Harrison 2001-2002 Director View profile
  22. Patrick Richard Michael David Buxton 1999-2002 Director View profile
  23. Barometers Limited 1998-2004 Corporate-director View profile
  24. Nicola Jane Guffogg 1998-2002 Director View profile
  25. Andrew James Senior 1998-1998 Director View profile
  26. Jonathan Robin Braund 1997-2003 Director View profile
  27. Robert Michael Shaw 1997-1999 Director View profile
  28. David Colin Williams 1994-1998 Director View profile
  29. Michael Victor Holland 1994-1998 Director View profile
  30. Kevin Vernon Miles 1994-1995 Director View profile
  31. Paul Jonathan Tickle 1994-1996 Director View profile
  32. Alan John Hopper 1994-1997 Director View profile
  33. Barclays Group Limited 1994 Corporate-nominee-director View profile
  34. Barclays Holdings Limited 1994 Corporate-nominee-director View profile
  35. Ian Craig Whyte 1995-1998 Secretary View profile
  36. 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

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

  1. Barclays Aldersgate 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
  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

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

11.8y median 14y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Professional services 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
02223073
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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