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Company

Barclaycard Funding PLC

Barclaycard Funding PLC is an active UK company (number 02530163), incorporated 1990, with 2 current directors, Aisling Marie Coleman and Simon Taylor. 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 Barclaycard Funding PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Sonia Wilson 2024-2025 Director View profile
  2. Rebecca Alice Bland 2023-2025 Director View profile
  3. Stephen Charles Temple 2020-2023 Director View profile
  4. Adam Paul Lishman 2018-2023 Director View profile
  5. Rupert James Fowden 2017-2020 Director View profile
  6. David William Kelly 2017-2018 Director View profile
  7. Nicholas Jonathan Neil Hogan 2017-2017 Director View profile
  8. Sharon Sasson 2015-2017 Director View profile
  9. William Thomas Castell 2015-2015 Director View profile
  10. Joe Fetcho 2014-2015 Director View profile
  11. Melanie Candice Campbell 2013-2014 Director View profile
  12. Jeffrey Sowden 2011-2011 Director View profile
  13. Susanne Miller 2010-2013 Director View profile
  14. Philip Christopher Mchugh 2010-2010 Director View profile
  15. Fidel Peter Espley 2009-2011 Director View profile
  16. Emma Leigh 2008-2010 Director View profile
  17. Curt John Hess 2007-2010 Director View profile
  18. Timothy George Jung 2007-2008 Director View profile
  19. Jonathon William Albright 2006-2007 Director View profile
  20. John Stephen Llewellyn Jones 2005-2007 Director View profile
  21. Paul Gerard Turner 2004-2006 Director View profile
  22. Raj Patel 2004-2005 Director View profile
  23. Richard Francis Sommers 2002-2004 Director View profile
  24. Timothy Linus Gaffney 2002-2004 Director View profile
  25. Peter Michael Hills 2000-2003 Director View profile
  26. Peter Stuart Crook 1999-2002 Director View profile
  27. Bryan Donald Needham 1999-2003 Director View profile
  28. David Roger Finney 1999-2000 Director View profile
  29. Barometers Limited 1998-2004 Corporate-director View profile
  30. Barclays Group Holdings Limited 1992-1999 Corporate-director View profile
  31. Barclays Directors Limited 1992-1999 Corporate-director View profile
  32. Guy Robert Austin 1998 Director View profile
  33. David Harvey Roden 1997 Director View profile
  34. John Silvester Varley 1998 Director View profile
  35. Oliver Henry James Stocken 1993 Director View profile
  36. Timothy Boyle Lake Coghlan 1996 Director View profile
  37. Jonathan Richard Davie 1996 Director View profile
  38. Richard Quinn Tapper 1998 Director View profile
  39. Ian Craig Whyte 1995-1998 Secretary View profile
  40. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1990

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. Barclaycard Funding PLC is controlled by CSC Management Services (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  3. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  4. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Barclaycard Funding PLC loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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.

2 directors on the board

1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02530163
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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