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Company

Barclays Financial Planning Nominee Company Limited

Barclays Financial Planning Nominee Company Limited is an active UK company (number 03248678), incorporated 1996, with 2 current directors, Nicholas Kieran O’Donoghue and Iain Stuart Mackenzie. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Barclays Financial Planning Nominee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. James Alexander Pitkin 2020-2024 Director View profile
  2. Andrew Christopher Ward 2018-2021 Director View profile
  3. Julia Ruth Hoskins 2018-2024 Director View profile
  4. Simon Filippo Di Marino 2016-2018 Director View profile
  5. Damien Keaney 2016-2018 Director View profile
  6. James Nicholas Abraham 2013-2016 Director View profile
  7. Jeffrey Lincoln Northwood 2013-2014 Director View profile
  8. Rebecca Lynne Vincent 2011-2012 Director View profile
  9. Warren Radden 2010-2011 Director View profile
  10. James Edward Fane De Salis 2010-2015 Director View profile
  11. David Martin Dalton Brown 2010-2013 Director View profile
  12. John Edmund Brosnan 2008-2010 Director View profile
  13. David Simpson 2008-2010 Director View profile
  14. Marc Robert Andrew Bulstrode 2006-2008 Director View profile
  15. Paul Robert Pashley 2005-2005 Director View profile
  16. Dr Steven Craig Roberts 2004-2006 Director View profile
  17. John Philip Hine 2003-2005 Director View profile
  18. Paul Michael Riley 2003-2004 Director View profile
  19. Christopher Owen Milson 2003-2004 Director View profile
  20. Iain David Smith 1998-2003 Director View profile
  21. Thomas Alan Wild 1997-1998 Director View profile
  22. Susan Clare Sjuve 1997-1997 Director View profile
  23. Lynne Margaret Peacock 1997-1997 Director View profile
  24. John Hudson Bushell 1997-1997 Director View profile
  25. David Holcroft 1997-2004 Director View profile
  26. Susan Barbara Stanhope Homersham 1997-1997 Director View profile
  27. Robert Charles Hubert Jeens 1997-1999 Director View profile
  28. Ian William Poston 1997-2002 Director View profile
  29. Christopher Smith 1999-2000 Secretary View profile
  30. Jonathan Mortimer Wilkins 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1996

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. Barclays Financial Planning Nominee Company Limited is controlled by Barclays Investment Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
  2. Barclays Investment Solutions Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 · source: Companies House PSC register
  3. 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 13

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.

Sources

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

Record details
Company number
03248678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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