Barclays Equity Holdings Limited

Company 02569002 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 7.9y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 31Professional services 8Business services 5Manufacturing 2Property 2Other services 1Tech and media 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.

Related organisations

Northwharf Nominees Limited 4 shared directors
Sustainable Impact Capital Limited 4 shared directors
Barclays Unquoted Investments Limited 4 shared directors
North Colonnade Investments Limited 4 shared directors
Northwharf Investments Limited 4 shared directors
Cpia Investments NO. 2 Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02569002
Status	Active
Type	Private Limited Company
Incorporated	17/12/1990
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Barclays Principal Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Barclays Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Preda, Riccardo Andrea Director · appointed 2023
Forrest, Peter William Director · appointed 2022
Ferrier, James Campbell Director · appointed 2018
Challis, Andrew David Director · appointed 2018
Mistry, Jiten Director · appointed 2018
Chapman, Gavin John Director · appointed 2017
Temani, Manish Former Director · appointed 2021 · resigned 2022
Banks, Francis Harwood Former Director · appointed 2019 · resigned 2021
Chateauvieux, Renaud Former Director · appointed 2018 · resigned 2019
Tait, Steven Alan Former Director · appointed 2018 · resigned 2019
Ceccato, Francesco Former Director · appointed 2017 · resigned 2018
Philipps, Richard Henry Former Director · appointed 2013 · resigned 2017
Burd, Paul Howard Former Director · appointed 2011 · resigned 2016
Stewart, Scott Andrew Former Director · appointed 2011 · resigned 2011
Currie, David Mclean Former Director · appointed 2010 · resigned 2013
Elbourne, Fiona Helen Former Director · appointed 2010 · resigned 2011
Urquhart, Ramsay Alexander Former Director · appointed 2007 · resigned 2010
Dickinson, Rupert Former Director · appointed 2007 · resigned 2017
Weld, Simon John Former Director · appointed 2006 · resigned 2010
Nauiokas, Amy Former Director · appointed 2006 · resigned 2008
Reid, Donald William Sherret Former Director · appointed 2003 · resigned 2006
Hall, Peter Lindop Former Director · appointed 2003 · resigned 2006
Barometers Limited Former Corporate-director · appointed 1999 · resigned 2003
Williams, Anthony Francis Former Secretary · appointed 1995 · resigned 1996
Barclays Group Holdings Limited Former Corporate-director · appointed 1992 · resigned 1999
Barclays Directors Limited Former Corporate-director · appointed 1992 · resigned 1999
Atterbury, John Michael David Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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