Barclaycard Funding PLC
Company 02530163 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Taylor Director · appointed 2024
- Aisling Marie Coleman Director · appointed 2025
1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Simon Taylor Director · appointed 2024
Portfolio (1)
- Aisling Marie Coleman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rebecca Alice Bland Director · appointed 2023 · resigned 2025
- Sonia Wilson Director · appointed 2024 · 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.
Finance 1Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gracechurch Card (Holdings) Limited 1 shared director
- Asset and Liability Management Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02530163 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/08/1990 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- CSC Management Services (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Barclays Bank UK PLC
75-100% shares, 50-75% voting, appoints directors · notified 2018-04-01 - Barclays Bank PLC ceased 2018-04-01
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (42)
- Aisling Marie Coleman Director · appointed 2025
- Simon Taylor Director · appointed 2024
Show 40 former officers
- Sonia Wilson Director · appointed 2024 · resigned 2025
- Rebecca Alice Bland Director · appointed 2023 · resigned 2025
- Stephen Charles Temple Director · appointed 2020 · resigned 2023
- Adam Paul Lishman Director · appointed 2018 · resigned 2023
- Rupert James Fowden Director · appointed 2017 · resigned 2020
- David William Kelly Director · appointed 2017 · resigned 2018
- Nicholas Jonathan Neil Hogan Director · appointed 2017 · resigned 2017
- Sharon Sasson Director · appointed 2015 · resigned 2017
- William Thomas Castell Director · appointed 2015 · resigned 2015
- Joe Fetcho Director · appointed 2014 · resigned 2015
- Melanie Candice Campbell Director · appointed 2013 · resigned 2014
- Jeffrey Sowden Director · appointed 2011 · resigned 2011
- Susanne Miller Director · appointed 2010 · resigned 2013
- Philip Christopher Mchugh Director · appointed 2010 · resigned 2010
- Fidel Peter Espley Director · appointed 2009 · resigned 2011
- Emma Leigh Director · appointed 2008 · resigned 2010
- Curt John Hess Director · appointed 2007 · resigned 2010
- Timothy George Jung Director · appointed 2007 · resigned 2008
- Jonathon William Albright Director · appointed 2006 · resigned 2007
- John Stephen Llewellyn Jones Director · appointed 2005 · resigned 2007
- Paul Gerard Turner Director · appointed 2004 · resigned 2006
- Raj Patel Director · appointed 2004 · resigned 2005
- Richard Francis Sommers Director · appointed 2002 · resigned 2004
- Timothy Linus Gaffney Director · appointed 2002 · resigned 2004
- Peter Michael Hills Director · appointed 2000 · resigned 2003
- Peter Stuart Crook Director · appointed 1999 · resigned 2002
- Bryan Donald Needham Director · appointed 1999 · resigned 2003
- David Roger Finney Director · appointed 1999 · resigned 2000
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1998
- Barclays Group Holdings Limited Corporate-director · appointed 1992 · resigned 1999
- Barclays Directors Limited Corporate-director · appointed 1992 · resigned 1999
- Guy Robert Austin Director · resigned 1998
- David Harvey Roden Director · resigned 1997
- John Silvester Varley Director · resigned 1998
- Oliver Henry James Stocken Director · resigned 1993
- Timothy Boyle Lake Coghlan Director · resigned 1996
- Jonathan Richard Davie Director · resigned 1996
- John Michael David Atterbury Secretary · resigned 1995
- Richard Quinn Tapper Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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