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North Colonnade Investments Limited

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

Network

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

Who leads it

Previous officers 38

  1. Manish Temani 2021-2022 Director View profile
  2. Francis Harwood Banks 2019-2021 Director View profile
  3. Steven Alan Tait 2017-2019 Director View profile
  4. Darren Mckay 2017-2018 Director View profile
  5. Cara Schulze 2015-2017 Director View profile
  6. Mark Francis Beastall 2014-2017 Director View profile
  7. Alexia Susan Bennington 2013-2015 Director View profile
  8. Melanie Candice Campbell 2012-2013 Director View profile
  9. Frederick Edward Maconchy Lee 2012-2015 Director View profile
  10. Mark David Cooper 2011-2013 Director View profile
  11. Thomas James Cairns 2010-2015 Director View profile
  12. Louise Catherine Mcsweeney 2010-2011 Director View profile
  13. Gary Carl Romain 2010-2012 Director View profile
  14. Martin Graham Miles 2008-2015 Director View profile
  15. David Bell 2007-2010 Director View profile
  16. Andrew Thomas Karl Westenberger 2007-2008 Director View profile
  17. Monuhar Ullah 2005-2007 Director View profile
  18. Darren Hackett 2003-2005 Director View profile
  19. Paul Richard Robinson 2003-2003 Director View profile
  20. Mark Brown 2002-2010 Director View profile
  21. Mark David Winter 2002-2003 Director View profile
  22. Paul Emney 2001-2008 Director View profile
  23. Patrick Richard Michael David Buxton 2000-2001 Director View profile
  24. Robert Michael Shaw 1999-1999 Director View profile
  25. Stephen Blackwood Scobie 1999-2001 Director View profile
  26. Stephen James Ullman 1999-2001 Director View profile
  27. Benjamin Gill 1999-1999 Director View profile
  28. Jonathan Caetano 1999-2002 Director View profile
  29. Lawrence James Kenworthy 1999-1999 Director View profile
  30. David Fail 1999-1999 Director View profile
  31. Barometers Limited 1998-1999 Corporate-director View profile
  32. John Michael Gilbert 1998-1998 Director View profile
  33. Bryan Donald Needham 1998-1998 Director View profile
  34. David Roger Finney 1998-1998 Director View profile
  35. Barclays Group Limited 1998 Corporate-nominee-director View profile
  36. Barclays Holdings Limited 1998 Corporate-nominee-director View profile
  37. Anthony Francis Williams 1995-1996 Secretary View profile
  38. 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 (3) 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.

Group

  1. North Colonnade Investments Limited is controlled by Barclays Equity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register
  2. Barclays Equity Holdings Limited is controlled by Barclays Principal Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 · source: Companies House PSC register
  3. Barclays Principal Investments Limited is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · 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.

4 directors on the board

8.2y median 8.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02223148
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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