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Company

US Real Estate Holdings NO. 4 Limited

Financial intermediation not elsewhere classified

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

Network

The large node is US Real Estate Holdings NO. 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Mark E Wuest 2020-2023 Director View profile
  2. Francis Harwood Banks 2019-2020 Director View profile
  3. Ryan Paul Hayward 2018-2020 Director View profile
  4. Steven Alan Tait 2017-2019 Director View profile
  5. James Campbell Ferrier 2017-2020 Director View profile
  6. Jiten Mistry 2017-2020 Director View profile
  7. Mark Francis Beastall 2014-2017 Director View profile
  8. Alexia Susan Bennington 2013-2018 Director View profile
  9. Mark David Cooper 2011-2013 Director View profile
  10. Tom Johannessen 2010-2011 Director View profile
  11. Matthew Grinnell 2010-2014 Director View profile
  12. David Quinton Henning Shaw 2009-2011 Director View profile
  13. Gary Carl Romain 2008-2011 Director View profile
  14. Keith Sin Yong Ho 2007-2010 Director View profile
  15. Michael Blackburn 2007-2008 Director View profile
  16. John Russell Kelting 2006-2009 Director View profile
  17. Andrew Thomas Karl Westenberger 2005-2007 Director View profile
  18. Michael Joseph Keegan 2004-2016 Director View profile
  19. Simon William De Mussenden Leathes 2004-2006 Director View profile
  20. Christopher James Coles 2001-2006 Director View profile
  21. Linda Margaret King 2001-2013 Director View profile
  22. Barometers Limited 1999-2004 Corporate-director View profile
  23. Barclays Group Holdings Limited 1994-1999 Corporate-director View profile
  24. Barclays Directors Limited 1994-1999 Corporate-director View profile
  25. John Michael David Atterbury 1994-1995 Secretary View profile
  26. Merryl Cassidy 1994-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
12/08/1994
Previous names
Barclays Capital Principal Investments Limited (until 01/10/2020)

Ownership

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.

Group

  1. US Real Estate Holdings NO. 4 Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 · 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

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

5.1y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 10

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
02958400
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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