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Menlo Investments Limited

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

Network

The large node is Menlo Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Dean Archer 2023-2024 Director View profile
  2. David John Blagbrough 2021-2022 Director View profile
  3. Patrick Brittain Voisey 2016-2021 Director View profile
  4. Atanas Jordanov 2016-2016 Director View profile
  5. Christopher Patrick Le Neve Foster 2016-2021 Director View profile
  6. Minns, Nicholas James, M. 2014-2016 Director View profile
  7. Colin Gyte 2013-2016 Director View profile
  8. Jonathan Mark Huckle 2013-2014 Director View profile
  9. Tejal Morjaria 2013-2013 Director View profile
  10. Richard John Craine 2013-2016 Director View profile
  11. Graeme James Clark 2011-2014 Director View profile
  12. Barrie Hill 2011-2016 Director View profile
  13. Paul Christian Dickinson 2011-2013 Director View profile
  14. Sander Eijkenduijn 2010-2011 Director View profile
  15. Carmina Cortes-Argote 2009-2010 Director View profile
  16. Martin Philip Lawrence Brown 2007-2013 Director View profile
  17. Gregor William Mcmillan 2007-2009 Director View profile
  18. Navjyot Singh Dhillon 2005-2011 Director View profile
  19. Jose Edmond Firmin Corswarem 2005-2010 Director View profile
  20. Simon Stuart Haworth 2004-2009 Director View profile
  21. Sarah Elizabeth Turnill 2004-2005 Director View profile
  22. Emma Joanne Kendall 2004-2006 Director View profile
  23. Darren Hackett 2003-2005 Director View profile
  24. Michiel Cornelis Van Der Heijden 2003-2004 Director View profile
  25. Adam Nicholas Janisch 2003-2004 Director View profile
  26. Paul Emney 2003-2004 Director View profile
  27. Jonathan Caetano 2001-2002 Director View profile
  28. Paul Richard Robinson 2001-2003 Director View profile
  29. Matthew John Bailey 2000-2001 Director View profile
  30. Bradley James Hurrell 2000-2003 Director View profile
  31. David Fail 1999-2002 Director View profile
  32. Dean Archer 1998-1999 Director View profile
  33. Barometers Limited 1998-2004 Corporate-director View profile
  34. Benjamin Gill 1998-1999 Director View profile
  35. Lawrence James Kenworthy 1998-2003 Director View profile
  36. Timothy John Craig Nicol 1998-2000 Director View profile
  37. Chris Ballinger 1997-1998 Director View profile
  38. Steve Dixon 1997-1998 Director View profile
  39. Gordon Sangster 1997-1998 Director View profile
  40. Sunder Iyer 1997-1998 Director View profile
  41. Steve Clowes 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/12/1997

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. Menlo Investments 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

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

5.6y median 4.7y
average tenure
10.5y
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 40Professional services 3

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
03479178
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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