Barclays Aldersgate Investments Limited
Company 02223073 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.
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.
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.
- Naxos Investments Limited 2 shared directors
- Braven Investments NO.1 Limited 2 shared directors
- Lumen Alpha Ventures LTD 1 shared director
- Lumen Financial LTD 1 shared director
- Capton Investments Limited 1 shared director
- Palomino Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02223073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1988 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Mahmud Zia Paracha Director · appointed 2019
- Ben Ferry Director · appointed 2012
- Edward James Sherwood Director · appointed 2012
Show 36 former officers
- Florian Huber Director · appointed 2012 · resigned 2025
- Samuel Antony Cooper Director · appointed 2012 · resigned 2012
- Richard John Craine Director · appointed 2011 · resigned 2014
- Paul Andrew Benson Director · appointed 2011 · resigned 2012
- Nicholas Richard Brand Director · appointed 2011 · resigned 2019
- Kostyantyn Lykhman Director · appointed 2010 · resigned 2011
- Adam Paul Loveridge Director · appointed 2009 · resigned 2010
- Stephen James Ullman Director · appointed 2008 · resigned 2011
- Priyan Shah Director · appointed 2008 · resigned 2012
- Gregor William Mcmillan Director · appointed 2008 · resigned 2009
- Sadat Mannan Director · appointed 2007 · resigned 2008
- David Antony Simpson Director · appointed 2006 · resigned 2019
- Abhinav Kumar Shah Director · appointed 2006 · resigned 2009
- Jose Edmond Firmin Corswarem Director · appointed 2004 · resigned 2007
- Darren Hackett Director · appointed 2003 · resigned 2004
- Bradley James Hurrell Director · appointed 2003 · resigned 2007
- Simon Stuart Haworth Director · appointed 2003 · resigned 2006
- Paul Emney Director · appointed 2003 · resigned 2003
- Adam Nicholas Janisch Director · appointed 2003 · resigned 2006
- Peter Richard Goshawk Director · appointed 2001 · resigned 2003
- Michele Claire Harrison Director · appointed 2001 · resigned 2002
- Patrick Richard Michael David Buxton Director · appointed 1999 · resigned 2002
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Nicola Jane Guffogg Director · appointed 1998 · resigned 2002
- Andrew James Senior Director · appointed 1998 · resigned 1998
- Jonathan Robin Braund Director · appointed 1997 · resigned 2003
- Robert Michael Shaw Director · appointed 1997 · resigned 1999
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1998
- David Colin Williams Director · appointed 1994 · resigned 1998
- Michael Victor Holland Director · appointed 1994 · resigned 1998
- Kevin Vernon Miles Director · appointed 1994 · resigned 1995
- Paul Jonathan Tickle Director · appointed 1994 · resigned 1996
- Alan John Hopper Director · appointed 1994 · resigned 1997
- Barclays Group Limited Corporate-nominee-director · resigned 1994
- John Michael David Atterbury Secretary · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · resigned 1994
Directors and officers on the Companies House record, current and former.
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