Barclays Financial Planning Nominee Company Limited
Company 03248678 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.
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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
- Nicholas Kieran O’Donoghue Director · appointed 2024
- Iain Stuart Mackenzie Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicholas Kieran O’Donoghue Director · appointed 2024
Portfolio (1)
- Iain Stuart Mackenzie Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barclays Wealth Nominees Limited 1 shared director
- Durlacher Nominees Limited 1 shared director
- Wedd Jefferson (Nominees) Limited 1 shared director
- Finpart Nominees Limited 1 shared director
- Zeban Nominees Limited 1 shared director
- Barclayshare Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03248678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1996 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Barclays Investment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclays Bank PLC ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Nicholas Kieran O’Donoghue Director · appointed 2024
- Iain Stuart Mackenzie Director · appointed 2024
Show 30 former officers
- James Alexander Pitkin Director · appointed 2020 · resigned 2024
- Andrew Christopher Ward Director · appointed 2018 · resigned 2021
- Julia Ruth Hoskins Director · appointed 2018 · resigned 2024
- Simon Filippo Di Marino Director · appointed 2016 · resigned 2018
- Damien Keaney Director · appointed 2016 · resigned 2018
- James Nicholas Abraham Director · appointed 2013 · resigned 2016
- Jeffrey Lincoln Northwood Director · appointed 2013 · resigned 2014
- Rebecca Lynne Vincent Director · appointed 2011 · resigned 2012
- Warren Radden Director · appointed 2010 · resigned 2011
- James Edward Fane De Salis Director · appointed 2010 · resigned 2015
- David Martin Dalton Brown Director · appointed 2010 · resigned 2013
- John Edmund Brosnan Director · appointed 2008 · resigned 2010
- David Simpson Director · appointed 2008 · resigned 2010
- Marc Robert Andrew Bulstrode Director · appointed 2006 · resigned 2008
- Paul Robert Pashley Director · appointed 2005 · resigned 2005
- Roberts, Steven Craig, Dr Director · appointed 2004 · resigned 2006
- John Philip Hine Director · appointed 2003 · resigned 2005
- Paul Michael Riley Director · appointed 2003 · resigned 2004
- Christopher Owen Milson Director · appointed 2003 · resigned 2004
- Christopher Smith Secretary · appointed 1999 · resigned 2000
- Iain David Smith Director · appointed 1998 · resigned 2003
- Thomas Alan Wild Director · appointed 1997 · resigned 1998
- Susan Clare Sjuve Director · appointed 1997 · resigned 1997
- Lynne Margaret Peacock Director · appointed 1997 · resigned 1997
- John Hudson Bushell Director · appointed 1997 · resigned 1997
- Jonathan Mortimer Wilkins Secretary · appointed 1997 · resigned 1999
- David Holcroft Director · appointed 1997 · resigned 2004
- Susan Barbara Stanhope Homersham Director · appointed 1997 · resigned 1997
- Robert Charles Hubert Jeens Director · appointed 1997 · resigned 1999
- Ian William Poston Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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