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Company

Barcosec Limited

Barcosec Limited is an active UK company (number 02223143), incorporated 1988, with 6 current directors including Scott Gibson and Matthew James Wright. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 72

  1. Taryn Louise Velosa 2023-2025 Director View profile
  2. Lisa Tat 2023-2025 Director View profile
  3. Shamsun Naher 2021-2022 Director View profile
  4. Paula Danielle Ade 2021-2025 Director View profile
  5. Marcos Castro 2021-2022 Director View profile
  6. Krishan Pandit 2021-2022 Director View profile
  7. Jane Hamilton 2020-2021 Director View profile
  8. Cerys Margaret Blades 2020-2020 Director View profile
  9. Lisa Margaret Norton 2018-2019 Director View profile
  10. Sinead Marie Mccann 2018-2021 Director View profile
  11. Ricardo Vasquez 2018-2019 Director View profile
  12. Gemma Tremlett 2018-2020 Director View profile
  13. Karen Rowe 2018-2021 Director View profile
  14. Charlotte Amy India Gill 2018-2023 Director View profile
  15. Victoria Elizabeth Christian Hardy 2018-2018 Director View profile
  16. Kelly Louise Stuart 2018-2023 Director View profile
  17. Jason Leslie Wright 2017-2019 Director View profile
  18. Oluremi Temitope Adejumo 2016-2023 Director View profile
  19. Garth Wright 2016-2025 Director View profile
  20. Christopher John Barnfield 2015-2020 Director View profile
  21. Emma Antonia Hunt 2015-2016 Director View profile
  22. Taneth Washington 2015-2017 Director View profile
  23. Rosamund Martha Rule 2015-2016 Director View profile
  24. Samantha Jayne Driver 2014-2015 Director View profile
  25. Moya Jane Hayhurst 2014-2021 Director View profile
  26. Kelly Jane Hack 2014-2015 Director View profile
  27. Ines Lucia Watson 2014-2016 Director View profile
  28. Michelle Louise Holt 2013-2018 Director View profile
  29. Tracy Lorraine Allen 2012-2013 Director View profile
  30. Lynsey Marie Burton 2012-2016 Director View profile
  31. Colin John Holmes 2012-2013 Director View profile
  32. Clare Frances Carson 2011-2017 Director View profile
  33. Gillian Diane Marcus 2011-2011 Director View profile
  34. Olubunmi Williams 2010-2014 Director View profile
  35. Marc James Gregory 2010-2012 Director View profile
  36. Rebecca Anne Potts 2009-2011 Director View profile
  37. Steven Robert Kilday 2008-2013 Director View profile
  38. Spenta Magol 2008-2014 Director View profile
  39. Allison Jane Currie 2008-2010 Director View profile
  40. Charlotte Louise Brehaut 2008-2012 Director View profile
  41. Michelle Anne Hill 2007-2010 Director View profile
  42. Natalie Cathlyn Weedon 2007-2009 Director View profile
  43. Emma Louise Johnson 2006-2009 Director View profile
  44. Frances Julie Niven 2006-2011 Director View profile
  45. Marie Smith 2005-2017 Director View profile
  46. Kathryn Silverwood 2004-2005 Director View profile
  47. David John Mark Blizzard 2004-2012 Director View profile
  48. Tobias Henry Vero 2004-2006 Director View profile
  49. Michelle Amey 2003-2006 Director View profile
  50. Sarah Elizabeth Sanders 2003-2005 Director View profile
  51. Mark Edwards 2003-2003 Director View profile
  52. Simon Mark Pordage 2003-2004 Director View profile
  53. Abbey Asubiaro 2003-2003 Director View profile
  54. Carolyn Ann Ladd 2001-2003 Director View profile
  55. Alison Clare Bibby 2001-2007 Director View profile
  56. Deirdre Ann Parry 2000-2003 Director View profile
  57. Geoffrey Smith 2000-2004 Director View profile
  58. Sarah Jane Waine 2000-2003 Director View profile
  59. Patrick Anthony Gonsalves 2000-2016 Director View profile
  60. Ciara Margaret Gilleece 1999-2003 Director View profile
  61. Anthony Francis Williams 1998-1999 Director View profile
  62. Stephen Richard Page 1997-1998 Director View profile
  63. Ian Craig Whyte 1996-1998 Director View profile
  64. Colin Moir 1996-1998 Director View profile
  65. Anne Christine Girling 1996-2000 Director View profile
  66. Barclays Group Limited 1996 Corporate-nominee-director View profile
  67. Barclays Holdings Limited 1996 Corporate-nominee-director View profile
  68. Barometers Limited 2001-2018 Corporate-secretary View profile
  69. Adam David Christopher Westley 1999-2001 Secretary View profile
  70. John Michael Mills 1996-2000 Secretary View profile
  71. Merryl Cassidy 1995-1996 Secretary View profile
  72. John Michael David Atterbury 1995 Secretary 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

  1. Barcosec 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.

6 directors on the board

5.3y median 5.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

  • Lisa Tat Director · appointed 2023 · resigned 2025

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.

Professional services 5

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02223143
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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