Network
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Who leads it
Previous officers 22
- Michael Morrison 2024-2025 View profile
- Anne-Marie Coulson 2018-2021 View profile
- William Michael Mccabe 2015-2018 View profile
- Martin Clift 2015-2024 View profile
- Williams, Jayne, Director of Product Operations 2014-2015 View profile
- Neil Andrew Henderson 2013-2014 View profile
- Julie Roddy 2012-2013 View profile
- Andrew Robert Gray 2007-2015 View profile
- Peter Nicholas Frost 2005-2012 View profile
- Ivo Philipps 2005-2007 View profile
- Robert Graham Dench 1999-2002 View profile
- John Michael Gilbert 1998-1999 View profile
- Barclays Group Holdings Limited 1994-1999 View profile
- Barometers Limited 1994-2005 View profile
- James Richard Chadwick 1993-1994 View profile
- Patrick Francis Flanagan 1993-1994 View profile
- Michael Patrick Ockenden 1993-1994 View profile
- Barclays Group Limited 1993 View profile
- Barclays Holdings Limited 1993 View profile
- Anthony Francis Williams 1995-1996 View profile
- Merryl Cassidy 1995-1995 View profile
- John Michael David Atterbury 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1990
Ownership
Owned by (2) 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 UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Barclays Bank PLC ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barclays Sams Limited
is controlled by Barclays Bank UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register - Barclays Bank UK PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
3 directors on the board
- James Henry Blessley Director · appointed 2025
- Lee John Chiswell Director · appointed 2024
- Gajendra Gupta Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- James Henry Blessley Director · appointed 2025
- Gajendra Gupta Director · appointed 2021
Portfolio (1)
- Lee John Chiswell Director · appointed 2024
Left in the last 12 months
- Michael Morrison 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.
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
- 02550646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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