North Colonnade Investments Limited
Company 02223148 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.
4
directors on the board
8.2y median 8.9y
average tenure
11y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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 24Professional services 8Business services 5Manufacturing 1Property 1Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northwharf Nominees Limited 4 shared directors
- Sustainable Impact Capital Limited 4 shared directors
- Barclays Equity Holdings Limited 4 shared directors
- Northwharf Investments Limited 4 shared directors
- Cpia Investments NO. 2 Limited 4 shared directors
- Bnri PIA Scot GP Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02223148 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Barclays Equity Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Westferry Investments Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2018
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (42)
- Peter William Forrest Director · appointed 2022
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
Show 38 former officers
- Manish Temani Director · appointed 2021 · resigned 2022
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Darren Mckay Director · appointed 2017 · resigned 2018
- Cara Schulze Director · appointed 2015 · resigned 2017
- Mark Francis Beastall Director · appointed 2014 · resigned 2017
- Alexia Susan Bennington Director · appointed 2013 · resigned 2015
- Melanie Candice Campbell Director · appointed 2012 · resigned 2013
- Frederick Edward Maconchy Lee Director · appointed 2012 · resigned 2015
- Mark David Cooper Director · appointed 2011 · resigned 2013
- Thomas James Cairns Director · appointed 2010 · resigned 2015
- Louise Catherine Mcsweeney Director · appointed 2010 · resigned 2011
- Gary Carl Romain Director · appointed 2010 · resigned 2012
- Martin Graham Miles Director · appointed 2008 · resigned 2015
- David Bell Director · appointed 2007 · resigned 2010
- Andrew Thomas Karl Westenberger Director · appointed 2007 · resigned 2008
- Monuhar Ullah Director · appointed 2005 · resigned 2007
- Darren Hackett Director · appointed 2003 · resigned 2005
- Paul Richard Robinson Director · appointed 2003 · resigned 2003
- Mark Brown Director · appointed 2002 · resigned 2010
- Mark David Winter Director · appointed 2002 · resigned 2003
- Paul Emney Director · appointed 2001 · resigned 2008
- Patrick Richard Michael David Buxton Director · appointed 2000 · resigned 2001
- Robert Michael Shaw Director · appointed 1999 · resigned 1999
- Stephen Blackwood Scobie Director · appointed 1999 · resigned 2001
- Stephen James Ullman Director · appointed 1999 · resigned 2001
- Benjamin Gill Director · appointed 1999 · resigned 1999
- Jonathan Caetano Director · appointed 1999 · resigned 2002
- Lawrence James Kenworthy Director · appointed 1999 · resigned 1999
- David Fail Director · appointed 1999 · resigned 1999
- Barometers Limited Corporate-director · appointed 1998 · resigned 1999
- John Michael Gilbert Director · appointed 1998 · resigned 1998
- Bryan Donald Needham Director · appointed 1998 · resigned 1998
- David Roger Finney Director · appointed 1998 · resigned 1998
- Anthony Francis Williams Secretary · appointed 1995 · resigned 1996
- Barclays Group Limited Corporate-nominee-director · resigned 1998
- John Michael David Atterbury Secretary · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · resigned 1998
Directors and officers on the Companies House record, current and former.
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