Barclays Pension Funds Trustees Limited

Company 02569835 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.

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

3.7y median 2.4y

average tenure

8.8y

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Professional services 2Other 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

John Lewis Partnership Pensions Trust 1 shared director
Millburn Insurance Company Limited 1 shared director
Universities Superannuation Scheme Limited 1 shared director
BBC Pension Trust Limited 1 shared director
Independent Trustee Limited 1 shared director
Lhsbm LTD 1 shared director

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

Company details

Number	02569835
Status	Active
Type	Private Limited Company
Incorporated	20/12/1990
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

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

Officers (86)

Dixon, Gary Director · appointed 2025
Pittaway, Ian Martin Director · appointed 2025
Taylor, Paul Richard Director · appointed 2024
Craine, Richard John Director · appointed 2024
Houghton, Bridget Jane Director · appointed 2023
Morris, Maxine Director · appointed 2020
Haughey, Eileen Mary Director · appointed 2020
Emney, Paul Director · appointed 2017
Morgan, Jason Paul Former Director · appointed 2023 · resigned 2024
Rees, Deborah Former Director · appointed 2023 · resigned 2026
Mcintyre, Morenike Sian Former Director · appointed 2019 · resigned 2023
Ferrans, Douglas Former Director · appointed 2017 · resigned 2025
Harris, Susan Elizabeth Former Director · appointed 2016 · resigned 2025
Mccahon, David John Former Director · appointed 2016 · resigned 2019
Taylor, Keith Edward Former Director · appointed 2015 · resigned 2024
Dickinson, Lawrence Charles Former Director · appointed 2014 · resigned 2023
Wall, Kevin Charles Former Director · appointed 2012 · resigned 2017
Schwarz-Runer, Ulrike Former Director · appointed 2012 · resigned 2016
Chapman, Mark Richard Former Director · appointed 2012 · resigned 2016
Claydon, Mary Catherine Former Director · appointed 2011 · resigned 2020
Ross, James Alexander Former Director · appointed 2010 · resigned 2010
Semaya, David Jonathan Former Director · appointed 2010 · resigned 2013
Mackinnon, Iain Francis Former Director · appointed 2009 · resigned 2010
Beaver, Gurbinder Kaur Former Director · appointed 2008 · resigned 2010
Kibblewhite, Mark Anthony Former Director · appointed 2008 · resigned 2011
Chandra, Vinit Former Director · appointed 2008 · resigned 2009
Sharpe, Robert Former Director · appointed 2007 · resigned 2011
Abbott, Kevin Andrew Leslie Former Director · appointed 2007 · resigned 2017
Morris, Sean Ronald Former Director · appointed 2007 · resigned 2014
Wilson, Jeremy James O'Brien Former Director · appointed 2007 · resigned 2010
Bennett, John George Former Director · appointed 2007 · resigned 2010
Ames, Gary Malcolm Former Director · appointed 2006 · resigned 2010
Hopkins, Alison Former Director · appointed 2006 · resigned 2007
Greenshields, Raymond Former Director · appointed 2005 · resigned 2006
Storey, Miles Beamish Former Director · appointed 2005 · resigned 2008
Hoffman, Gary Andrew Former Director · appointed 2005 · resigned 2010
Coombes, Stephen Mark Former Director · appointed 2004 · resigned 2005
DEL Missier, Jerry Former Director · appointed 2004 · resigned 2008
Knight, David Leonard Former Director · appointed 2004 · resigned 2010
Potts, James Robert Former Director · appointed 2004 · resigned 2007
Mawdsley, Michael Peter Former Director · appointed 2004 · resigned 2004
Wainwright, Kathryn Barbra Former Director · appointed 2004 · resigned 2004
Lancaster, Sandra Yvonne Scott Former Director · appointed 2003 · resigned 2007
Cameron, Keith Gordon Former Director · appointed 2002 · resigned 2011
Egford, Margaret Helen Former Director · appointed 2002 · resigned 2011
Oconnor, Miles Former Director · appointed 2002 · resigned 2003
Harrison, Mark Hyde Former Director · appointed 2001 · resigned 2002
Goshawk, Peter Richard Former Director · appointed 2001 · resigned 2022
Jenkins, Brian Garton, Sir Former Director · appointed 2001 · resigned 2004
Camp, Alastair Keith Former Director · appointed 2000 · resigned 2010
Freer, Paul Richard Former Director · appointed 2000 · resigned 2001
Close OBE, Robert Owen Former Director · appointed 2000 · resigned 2020
Silverman, Allan Henry Phillips Former Director · appointed 1999 · resigned 2002
Sommers, Richard Francis Former Director · appointed 1999 · resigned 2005
Woods, Jacqueline Former Director · appointed 1999 · resigned 2002
Reilly, Paul David Former Director · appointed 1999 · resigned 2006
Kill, Michael John, Mr. Former Director · appointed 1998 · resigned 2000
Hines, Bryan Charles Former Director · appointed 1998 · resigned 2002
Hogg, Alan William Former Director · appointed 1998 · resigned 2000
Furness, Stephen Former Director · appointed 1998 · resigned 1999
Kidd, William Marlow Former Director · appointed 1997 · resigned 1999
George, Gareth Andrew Former Director · appointed 1996 · resigned 1998
Mills, John Michael Former Secretary · appointed 1996 · resigned 1998
Brydon, Donald Hood Former Director · appointed 1996 · resigned 1996
Lawson of Blaby PC, the Right Honourable the Lord Former Director · appointed 1996 · resigned 1998
Richardson, Megan Carolyn Former Director · appointed 1996 · resigned 1999
Nash, Cedric Bransden Former Director · appointed 1996 · resigned 1999
Williams, Anthony Francis Former Secretary · appointed 1995 · resigned 1996
Neale, Robert Francis Former Director · appointed 1995 · resigned 1996
Patterson, Douglas Stanley Former Director · appointed 1993 · resigned 1996
Waller, Nicholas Paul Philip Former Director · appointed 1993 · resigned 2000
Wright, Patrick Richard Henry, Lord Wright of Richmond Former Director · appointed 1993 · resigned 1996
Thorpe, Brian Newton Former Director · resigned 1993
Baker, Mary Elizabeth Former Director · resigned 2000
Freeman, Peter Lawrence Former Director · resigned 1995
Robinson, Francis Alastair Lavie Former Director · resigned 1996
Norrington OBE, Humphrey Thomas Former Director · resigned 1993
Cotton, John William Gordon Former Director · resigned 2005
Lendrum, Christopher John Former Director · resigned 2011
Davies, John Hamilton Former Director · resigned 1998
Atterbury, John Michael David Former Secretary · resigned 1995
Harrison, William Former Director · resigned 1993
Franklin, Michael David Milroy, Sir Former Director · resigned 1993
Bignall, Kenneth Charles Former Director · resigned 1995
Gordon, William John Former Director · resigned 2004
Pitcher, Michael Alexander Former Director · resigned 1998

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

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