Barclays Investment Solutions Limited
Company 02752982 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.
Sign in, freeBoard 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.
4 directors on the board
- Marcus Nigel Hine Director · appointed 2023
- Mohammad Kamal Syed Director · appointed 2025
- Mark Washtell Director · appointed 2024
- Kathryn Ann Matthews Director · appointed 2018
3.6y median 2.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Kathryn Ann Matthews Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mohammad Kamal Syed Director · appointed 2025
Portfolio (3)
- Marcus Nigel Hine Director · appointed 2023
- Mark Washtell Director · appointed 2024
- Kathryn Ann Matthews Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Koral Anderson Director · appointed 2023 · 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.
Finance 5Education 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- United Kingdom Mutual WAR Risks Association Limited 1 shared director
- TT Club Mutual Insurance Limited 1 shared director
- British International Investment PLC 1 shared director
- Blackrock Income and Growth Investment Trust PLC 1 shared director
- Barclays Asset Management Limited 1 shared director
- Beyond Food Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02752982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1992 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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 2023-05-01 - Barclays Bank PLC ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Barclays Bank UK PLC ceased 2023-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R.C. Greig Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barclays Singapore Global Shareplans Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclays Direct Investing Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclays Global Shareplans Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclayshare Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclays Financial Planning Nominee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Greig, Middleton Nominees Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gerrard Nominees Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barclays Wealth Nominees Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (290)
- Mohammad Kamal Syed Director · appointed 2025
- Mark Washtell Director · appointed 2024
- Marcus Nigel Hine Director · appointed 2023
- Kathryn Ann Matthews Director · appointed 2018
Show 96 former officers
- Annabelle Bryde Director · appointed 2024 · resigned 2025
- Koral Anderson Director · appointed 2023 · resigned 2025
- Nicola Jane Eggers Director · appointed 2022 · resigned 2024
- Christopher James Mack Director · appointed 2020 · resigned 2023
- Dirk Klee Director · appointed 2019 · resigned 2022
- Solomon Woldenhaimanot Soquar Director · appointed 2018 · resigned 2020
- Michael Keith Jary Director · appointed 2018 · resigned 2023
- Andrew Nicholas Ratcliffe Director · appointed 2018 · resigned 2023
- Dena Jane Brumpton Director · appointed 2017 · resigned 2018
- Mark Newbery Director · appointed 2016 · resigned 2024
- Andrew Brian Houston Director · appointed 2015 · resigned 2018
- Mark Andrew Richards Director · appointed 2014 · resigned 2018
- Peter Emery Director · appointed 2013 · resigned 2013
- Byle, Philip Andrew Frank, Dr. Director · appointed 2013 · resigned 2018
- David Mclean Currie Director · appointed 2010 · resigned 2016
- Henderson Ian Arthur Director · appointed 2010 · resigned 2012
- David Jonathan Semaya Director · appointed 2010 · resigned 2013
- Farzan Riza Director · appointed 2007 · resigned 2010
- Simon John Weld Director · appointed 2006 · resigned 2010
- Hans Iain Georgeson Director · appointed 2005 · resigned 2006
- Mark Anthony Kibblewhite Director · appointed 2005 · resigned 2010
- Douglas Charles Stallard Director · appointed 2005 · resigned 2005
- Paul Leslie Wood Director · appointed 2005 · resigned 2005
- Alexander Hamilton Dyce Director · appointed 2004 · resigned 2005
- Noland Carter Director · appointed 2004 · resigned 2005
- Raymond Greenshields Director · appointed 2003 · resigned 2006
- David Phillip Monks Director · appointed 2003 · resigned 2005
- Patrick Tudor Crosthwaite Director · appointed 2003 · resigned 2004
- Vincent John Raimondo Director · appointed 2003 · resigned 2003
- Hasan Askari Director · appointed 2003 · resigned 2003
- Cary Allen Depel Director · appointed 2002 · resigned 2003
- MAY, Timothy, Dr Director · appointed 2002 · resigned 2004
- Stephen Roy Slocombe Secretary · appointed 2002 · resigned 2005
- Michael Timothy Bolsover Director · appointed 2002 · resigned 2004
- Jonathan Saul Sieff Director · appointed 2002 · resigned 2003
- James Roberts Julyan Director · appointed 2002 · resigned 2004
- Robert Paul Stockton Director · appointed 2001 · resigned 2005
- George Keiller Stoddart Director · appointed 2001 · resigned 2002
- Edmond William Warner Director · appointed 2001 · resigned 2003
- James Harry Sutcliffe Director · appointed 2001 · resigned 2002
- Graham Alfred Klysz Director · appointed 2001 · resigned 2002
- William Peter James Jensen Director · appointed 2001 · resigned 2002
- June Diment Director · appointed 2001 · resigned 2002
- Eric Edward Anstee Director · appointed 2001 · resigned 2001
- James Fitzgerald Thornton Director · appointed 2001 · resigned 2003
- Vincent Michael Hopkins Director · appointed 2001 · resigned 2002
- Peter James Leatherdale Director · appointed 2001 · resigned 2002
- David Mark Storey Director · appointed 2001 · resigned 2002
- Kenneth Gary Sholem Levy Director · appointed 2001 · resigned 2002
- Ian Nicholas Sutton Secretary · appointed 2001 · resigned 2002
- Peter Anthony Roger Meyer Director · appointed 2000 · resigned 2001
- Stephen John Turley Director · appointed 2000 · resigned 2001
- Clive Nicholas Boothman Director · appointed 2000 · resigned 2001
- Robert John Goodchild Director · appointed 2000 · resigned 2000
- David Peter Bellew Craig Director · appointed 2000 · resigned 2000
- Simon Roy Casement Director · appointed 2000 · resigned 2000
- Peter Andrew Caldwell Director · appointed 2000 · resigned 2000
- David Paul Wilfred Shaw Director · appointed 2000 · resigned 2000
- Clive Alan Loader Director · appointed 2000 · resigned 2000
- Andrew John Miller Director · appointed 2000 · resigned 2000
- Peter John Baxter Director · appointed 2000 · resigned 2000
- Lindsay Melville David Strachan Director · appointed 2000 · resigned 2000
- Christopher John Leon Moorsom Director · appointed 2000 · resigned 2004
- Richard Oliver Bernays Director · appointed 2000 · resigned 2000
- Christopher Nigel Blatchly Director · appointed 2000 · resigned 2000
- Russell Longmuir Macphee Director · appointed 2000 · resigned 2000
- Catherine Mcmorrin Director · appointed 2000 · resigned 2000
- Ian Carysfort Buckley Director · appointed 1999 · resigned 2000
- Mark Edward Trehearne Davies Director · appointed 1999 · resigned 1999
- Grimes, Jean Anne Marie, Dr Director · appointed 1999 · resigned 2000
- Rosalind Elizabeth Mash Director · appointed 1999 · resigned 2001
- Carol Ann Taylor Director · appointed 1999 · resigned 2000
- Andrew Douglas Forrest Director · appointed 1999 · resigned 2000
- Alaric John Stanton Director · appointed 1999 · resigned 2000
- Alan Alister Mitchell Director · appointed 1999 · resigned 2000
- Christopher John Royden Director · appointed 1999 · resigned 2000
- Christopher Edward Fanshawe Bingley Director · appointed 1999 · resigned 2000
- Gordon Ian Paterson Director · appointed 1999 · resigned 2000
- William Lionel Doe Director · appointed 1999 · resigned 2000
- Peter Francis Guy Wyndham Sich Director · appointed 1999 · resigned 2000
- Michael Ernest James Smitham Director · appointed 1999 · resigned 1999
- Steven Paul Barron Director · appointed 1999 · resigned 2000
- Richard David Andrews Director · appointed 1999 · resigned 2000
- Lawrence Fagg Director · appointed 1999 · resigned 2000
- David Matthew Gall Paterson Director · appointed 1999 · resigned 2000
- Murray Allan Mackay Director · appointed 1999 · resigned 2000
- Stephen Clark Td Director · appointed 1999 · resigned 2003
- John Gerard Harte Director · appointed 1999 · resigned 2000
- David Thomas Bulman Director · appointed 1998 · resigned 1999
- Kimberley Mckenzie Mcintyre Director · appointed 1998 · resigned 1999
- Frances Atkins Director · appointed 1998 · resigned 2000
- William Francis Kendrick Director · appointed 1998 · resigned 2000
- Andrew James Baldock Director · appointed 1998 · resigned 2000
- Peter James Jermy Director · appointed 1998 · resigned 2000
- William George Redmayne Director · appointed 1998 · resigned 2000
- George John Ives Director · appointed 1998 · resigned 1999
Showing the 100 most recent of 290 officers (current first).
Directors and officers on the Companies House record, current and former.
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