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Company

Clydesdale Financial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clydesdale Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Mark Newbery 2023-2024 Director View profile
  2. Marc Stephen Page 2021-2023 Director View profile
  3. Ann Callison 2021-2023 Director View profile
  4. Gregory Richard Davis 2020-2021 Director View profile
  5. Syed Naseerul Hasan 2020-2021 Director View profile
  6. Karen Ann Frank 2020-2020 Director View profile
  7. Christopher Mark Wood 2018-2019 Director View profile
  8. Konrad Xavier Kelling 2017-2019 Director View profile
  9. Sarah-Jayne O'Donovan 2016-2019 Director View profile
  10. Malcolm Vaughan Jones 2015-2018 Director View profile
  11. Michael John Britton 2015-2018 Director View profile
  12. Kean Grive 2014-2015 Director View profile
  13. Anjli Dudani 2011-2014 Director View profile
  14. Ronald Denholm 2011-2016 Director View profile
  15. Susanne Miller 2010-2015 Director View profile
  16. Philip Christopher Mchugh 2010-2010 Director View profile
  17. Paul Noble 2009-2011 Director View profile
  18. Neil Andrew Radley 2009-2011 Director View profile
  19. Curt John Hess 2009-2010 Director View profile
  20. Helen Jane Ashton 2008-2009 Director View profile
  21. Marc Richard Howells 2007-2008 Director View profile
  22. William Robert Thomson 2006-2009 Director View profile
  23. Tim Carlier 2006-2007 Director View profile
  24. Wendy Mary Meikle 2006-2007 Director View profile
  25. Richard Llewellyn Davies 2005-2007 Director View profile
  26. Paul Gerard Turner 2005-2006 Director View profile
  27. Richard Francis Sommers 2004-2005 Director View profile
  28. Peter Stuart Crook 2003-2005 Director View profile
  29. Jeff White 2001-2004 Director View profile
  30. Ian Mcdonald 2001-2004 Director View profile
  31. Alan Guy Evans 2001-2009 Director View profile
  32. Samuel Robert Jones 2001-2004 Director View profile
  33. Richard David William Banks 2001-2004 Director View profile
  34. David Wilson Keens 1999-2001 Director View profile
  35. Kenneth William Maynard 1996-1998 Director View profile
  36. Craig William Murray 1996-2010 Director View profile
  37. Mark Harvey Ayrton Astbury 1994-1996 Director View profile
  38. Ian Peter Wheeler Kendall 1994-1994 Director View profile
  39. Stephen Fairbank 1994-1996 Director View profile
  40. Ian Peter Campbell 1994-1996 Director View profile
  41. Elissa Leah Phillips 1994-1997 Director View profile
  42. Michael Leonard Julian Grimes 1994-1994 Director View profile
  43. Gaynor Carruthers Bulloch 2001-2011 Secretary View profile
  44. TJG Secretaries Limited 2001-2003 Corporate-secretary View profile
  45. Stephen Dowdells 1999-2001 Secretary View profile
  46. Jack Barker 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1994

Ownership

Owned by (2) 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.

Group

  1. Clydesdale Financial Services Limited is controlled by Barclays Principal Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16 · source: Companies House PSC register
  2. Barclays Principal Investments Limited is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · 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

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

4y median 3.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
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
02901725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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