Barclays Executive Schemes Trustees Limited

Company 02853757 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

3.5y median 3.8y

average tenure

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	02853757
Status	Active
Type	Private Limited Company
Incorporated	15/09/1993
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

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 (40)

Ganopolskaia, Alina Andreevna Director · appointed 2026
Mcgarry, Kathryn Mary Director · appointed 2023
Brophy, Annelis Director · appointed 2021
Goodbrand, Emily Director · appointed 2020
Coleman, James Former Director · appointed 2019 · resigned 2025
Bowes, Claire Former Director · appointed 2018 · resigned 2020
Richards, Andrew Ian Former Director · appointed 2017 · resigned 2023
Hodges, Simon Former Director · appointed 2014 · resigned 2019
Rayden, William Former Director · appointed 2013 · resigned 2018
Exall, Paul Andrew Former Director · appointed 2011 · resigned 2017
Houghton, Bridget Jane Former Director · appointed 2011 · resigned 2021
Haynes, Gavin Former Director · appointed 2008 · resigned 2011
Dennis, Paul Edward De Rinzy Former Director · appointed 2008 · resigned 2013
Morgan, John Vivian Former Director · appointed 2006 · resigned 2013
Macgregor, Angus James Former Director · appointed 2006 · resigned 2008
Hudspith, Rupert Arthur Former Director · appointed 2006 · resigned 2008
Aldred, Michael Peter Former Director · appointed 2006 · resigned 2008
Fleming, Louise Juliet Former Director · appointed 2005 · resigned 2008
O'Shea, Vincent Paul Former Director · appointed 2005 · resigned 2007
Harte, Brian Arthur Former Director · appointed 2004 · resigned 2006
Merson, Mark Former Director · appointed 2003 · resigned 2008
Husain, Jamil Former Director · appointed 2002 · resigned 2003
Stephen, Stuart Paul Former Director · appointed 2002 · resigned 2006
Manson, Bernard David Former Director · appointed 2002 · resigned 2003
Pearce, Jonathan Mark Former Director · appointed 2001 · resigned 2011
Taylor, Stephen Former Director · appointed 2001 · resigned 2002
Murray, Valerie Elizabeth Former Director · appointed 2001 · resigned 2002
Hitt, Jeffrey Clark Former Director · appointed 2001 · resigned 2001
Hollins, Anthony Brett Former Director · appointed 2000 · resigned 2001
Hawker, Peter Frank Former Director · appointed 2000 · resigned 2001
Mitchell, Geoffrey Bentley Former Director · appointed 1999 · resigned 2006
Fretten, Paul Michael Former Director · appointed 1998 · resigned 2005
Jackson, Elizabeth Anne Former Director · appointed 1997 · resigned 1999
Mills, John Michael Former Secretary · appointed 1996 · resigned 1998
Webb, Richard Eden Former Director · appointed 1995 · resigned 1997
Williams, Anthony Francis Former Secretary · appointed 1995 · resigned 1996
Hodgkinson, Mark Alfred Former Director · appointed 1994 · resigned 2000
Mawdsley, Michael Peter Former Director · appointed 1993 · resigned 1994
Cotton, John William Gordon Former Director · appointed 1993 · resigned 1997
Atterbury, John Michael David Former Secretary · appointed 1993 · resigned 1995

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

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