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Barclays Executive Schemes Trustees Limited

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

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

Who leads it

Previous officers 36

  1. James Coleman 2019–2025 Director View profile
  2. Claire Bowes 2018–2020 Director View profile
  3. Andrew Ian Richards 2017–2023 Director View profile
  4. Simon Hodges 2014–2019 Director View profile
  5. William Rayden 2013–2018 Director View profile
  6. Paul Andrew Exall 2011–2017 Director View profile
  7. Bridget Jane Houghton 2011–2021 Director View profile
  8. Gavin Haynes 2008–2011 Director View profile
  9. Paul Edward De Rinzy Dennis 2008–2013 Director View profile
  10. John Vivian Morgan 2006–2013 Director View profile
  11. Angus James Macgregor 2006–2008 Director View profile
  12. Rupert Arthur Hudspith 2006–2008 Director View profile
  13. Michael Peter Aldred 2006–2008 Director View profile
  14. Louise Juliet Fleming 2005–2008 Director View profile
  15. Vincent Paul O'Shea 2005–2007 Director View profile
  16. Brian Arthur Harte 2004–2006 Director View profile
  17. Mark Merson 2003–2008 Director View profile
  18. Jamil Husain 2002–2003 Director View profile
  19. Stuart Paul Stephen 2002–2006 Director View profile
  20. Bernard David Manson 2002–2003 Director View profile
  21. Jonathan Mark Pearce 2001–2011 Director View profile
  22. Stephen Taylor 2001–2002 Director View profile
  23. Valerie Elizabeth Murray 2001–2002 Director View profile
  24. Jeffrey Clark Hitt 2001–2001 Director View profile
  25. Anthony Brett Hollins 2000–2001 Director View profile
  26. Peter Frank Hawker 2000–2001 Director View profile
  27. Geoffrey Bentley Mitchell 1999–2006 Director View profile
  28. Paul Michael Fretten 1998–2005 Director View profile
  29. Elizabeth Anne Jackson 1997–1999 Director View profile
  30. Richard Eden Webb 1995–1997 Director View profile
  31. Mark Alfred Hodgkinson 1994–2000 Director View profile
  32. Michael Peter Mawdsley 1993–1994 Director View profile
  33. John William Gordon Cotton 1993–1997 Director View profile
  34. John Michael Mills 1996–1998 Secretary View profile
  35. Anthony Francis Williams 1995–1996 Secretary View profile
  36. John Michael David Atterbury 1993–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1993

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 Executive Schemes 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.

4 directors on the board

3.5y median 3.8y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
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.

Sources

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

Record details
Company number
02853757
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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