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Barclays Pension Funds Trustees Limited

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

Network

The large node is Barclays Pension Funds Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 78

  1. Jason Paul Morgan 2023–2024 Director View profile
  2. Deborah Rees 2023–2026 Director View profile
  3. Morenike Sian Mcintyre 2019–2023 Director View profile
  4. Douglas Ferrans 2017–2025 Director View profile
  5. Susan Elizabeth Harris 2016–2025 Director View profile
  6. David John Mccahon 2016–2019 Director View profile
  7. Keith Edward Taylor 2015–2024 Director View profile
  8. Lawrence Charles Dickinson 2014–2023 Director View profile
  9. Kevin Charles Wall 2012–2017 Director View profile
  10. Ulrike Schwarz-Runer 2012–2016 Director View profile
  11. Mark Richard Chapman 2012–2016 Director View profile
  12. Mary Catherine Claydon 2011–2020 Director View profile
  13. James Alexander Ross 2010–2010 Director View profile
  14. David Jonathan Semaya 2010–2013 Director View profile
  15. Iain Francis Mackinnon 2009–2010 Director View profile
  16. Gurbinder Kaur Beaver 2008–2010 Director View profile
  17. Mark Anthony Kibblewhite 2008–2011 Director View profile
  18. Vinit Chandra 2008–2009 Director View profile
  19. Robert Sharpe 2007–2011 Director View profile
  20. Kevin Andrew Leslie Abbott 2007–2017 Director View profile
  21. Sean Ronald Morris 2007–2014 Director View profile
  22. Jeremy James O'Brien Wilson 2007–2010 Director View profile
  23. John George Bennett 2007–2010 Director View profile
  24. Gary Malcolm Ames 2006–2010 Director View profile
  25. Alison Hopkins 2006–2007 Director View profile
  26. Raymond Greenshields 2005–2006 Director View profile
  27. Miles Beamish Storey 2005–2008 Director View profile
  28. Gary Andrew Hoffman 2005–2010 Director View profile
  29. Stephen Mark Coombes 2004–2005 Director View profile
  30. Jerry Del Missier 2004–2008 Director View profile
  31. David Leonard Knight 2004–2010 Director View profile
  32. James Robert Potts 2004–2007 Director View profile
  33. Michael Peter Mawdsley 2004–2004 Director View profile
  34. Kathryn Barbra Wainwright 2004–2004 Director View profile
  35. Sandra Yvonne Scott Lancaster 2003–2007 Director View profile
  36. Keith Gordon Cameron 2002–2011 Director View profile
  37. Margaret Helen Egford 2002–2011 Director View profile
  38. Miles Oconnor 2002–2003 Director View profile
  39. Mark Hyde Harrison 2001–2002 Director View profile
  40. Peter Richard Goshawk 2001–2022 Director View profile
  41. Sir Brian Garton Jenkins 2001–2004 Director View profile
  42. Alastair Keith Camp 2000–2010 Director View profile
  43. Paul Richard Freer 2000–2001 Director View profile
  44. Robert Owen Close OBE 2000–2020 Director View profile
  45. Allan Henry Phillips Silverman 1999–2002 Director View profile
  46. Richard Francis Sommers 1999–2005 Director View profile
  47. Jacqueline Woods 1999–2002 Director View profile
  48. Paul David Reilly 1999–2006 Director View profile
  49. Kill, Michael John, Mr. 1998–2000 Director View profile
  50. Bryan Charles Hines 1998–2002 Director View profile
  51. Alan William Hogg 1998–2000 Director View profile
  52. Stephen Furness 1998–1999 Director View profile
  53. William Marlow Kidd 1997–1999 Director View profile
  54. Gareth Andrew George 1996–1998 Director View profile
  55. Donald Hood Brydon 1996–1996 Director View profile
  56. Right Honourable Lord Lawson of Blaby PC 1996–1998 Director View profile
  57. Megan Carolyn Richardson 1996–1999 Director View profile
  58. Cedric Bransden Nash 1996–1999 Director View profile
  59. Robert Francis Neale 1995–1996 Director View profile
  60. Douglas Stanley Patterson 1993–1996 Director View profile
  61. Nicholas Paul Philip Waller 1993–2000 Director View profile
  62. Wright, Patrick Richard Henry, Lord Wright of Richmond 1993–1996 Director View profile
  63. Brian Newton Thorpe 1993 Director View profile
  64. Mary Elizabeth Baker 2000 Director View profile
  65. Peter Lawrence Freeman 1995 Director View profile
  66. Francis Alastair Lavie Robinson 1996 Director View profile
  67. Humphrey Thomas Norrington OBE 1993 Director View profile
  68. John William Gordon Cotton 2005 Director View profile
  69. Christopher John Lendrum 2011 Director View profile
  70. John Hamilton Davies 1998 Director View profile
  71. William Harrison 1993 Director View profile
  72. Sir Michael David Milroy Franklin 1993 Director View profile
  73. Kenneth Charles Bignall 1995 Director View profile
  74. William John Gordon 2004 Director View profile
  75. Michael Alexander Pitcher 1998 Director View profile
  76. John Michael Mills 1996–1998 Secretary View profile
  77. Anthony Francis Williams 1995–1996 Secretary View profile
  78. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1990

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 Pension Funds Trustees 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.

8 directors on the board

3.7y median 2.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

1
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 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.

Sources

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

Record details
Company number
02569835
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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