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Company

Barclays Capital Nominees (NO.3) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Barclays Capital Nominees (NO.3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Sharon Elizabeth Hunt 2018–2019 Director View profile
  2. Judith Margaret Currie 2018–2021 Director View profile
  3. Alan Begley 2017–2018 Director View profile
  4. Paul Kivlehan 2016–2017 Director View profile
  5. Wotton, Valentino, Mr. 2015–2017 Director View profile
  6. Alan Edward Philpot 2014–2015 Director View profile
  7. Paul John Burleton 2014–2015 Director View profile
  8. Bruce Johnathan Perry 2014–2018 Director View profile
  9. Brian Williams 2014–2025 Director View profile
  10. Stuart Leslie Orr 2014–2022 Director View profile
  11. James Richard Burrows 2009–2016 Director View profile
  12. David Mark Berry 2009–2013 Director View profile
  13. Yin Hai Anita Leung 2009–2011 Director View profile
  14. Andrew Frederick West 2005–2012 Director View profile
  15. Fraser Mackenzie 2005–2013 Director View profile
  16. Elizabeth Anne Konvalinka 2005–2006 Director View profile
  17. John George Belam 2005–2011 Director View profile
  18. Barometers Limited 1998–2005 Corporate-director View profile
  19. Charles Paul Rowan 1996–1998 Director View profile
  20. Duncan John Rowberry 1996–1998 Director View profile
  21. Sarah Box 1996–1998 Director View profile
  22. Gordon Paterson Macintosh 1994–1998 Director View profile
  23. Barry Weal 1994–1998 Director View profile
  24. John Martin Weaving 1993–1996 Director View profile
  25. Christopher Leslie Richard Boobyer 1992–1998 Director View profile
  26. John Dalrymple Callender 1992–1998 Director View profile
  27. Thomas Martin Clark 1994 Director View profile
  28. Stanley William Buckley 1992 Director View profile
  29. David James Ellis 1994 Director View profile
  30. Frank Avis Silcock 1993 Director View profile
  31. Charles Frederick Shoolbred 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1990

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. Barclays Capital Nominees (NO.3) 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 for researchers

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.

3 directors on the board

4.9y median 4.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 29

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
02532430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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