Company
Barclays International Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Christopher Patrick Le Neve Foster 2020-2021 View profile
- Vishal Shah 2016-2020 View profile
- Atanas Jordanov 2016-2016 View profile
- Patrick Brittain Voisey 2016-2020 View profile
- Jonathan Michael Walthoe 2016-2020 View profile
- Colin Gyte 2015-2016 View profile
- Sarah Elizabeth Hollinsworth 2013-2015 View profile
- David James Rothnie 2013-2015 View profile
- Carl Thomas Senior 2013-2020 View profile
- Stasja Krzeminski 2013-2014 View profile
- Robert Michael Hone 2013-2016 View profile
- Florian Huber 2011-2020 View profile
- Hazel Anne Marie Watson 2011-2014 View profile
- Jonathan Mark Huckle 2011-2014 View profile
- Tejal Morjaria 2011-2013 View profile
- Rupak Chandra 2010-2011 View profile
- Kostyantyn Lykhman 2010-2011 View profile
- Bineet Shah 2009-2010 View profile
- Stephen James Ullman 2009-2011 View profile
- Richard John Craine 2008-2016 View profile
- James Campbell Ferrier 2008-2009 View profile
- Daniel James Hodge 2006-2009 View profile
- Gourang Agrawal 2005-2010 View profile
- Jose Edmond Firmin Corswarem 2005-2007 View profile
- Renaud Isman 2004-2010 View profile
- Darren Hackett 2003-2005 View profile
- Jonathan Caetano 2001-2002 View profile
- Paul Richard Robinson 2001-2003 View profile
- Matthew John Bailey 2000-2001 View profile
- Bradley James Hurrell 2000-2004 View profile
- David Fail 1999-2002 View profile
- Dean Archer 1999-1999 View profile
- Barometers Limited 1999-2004 View profile
- Lawrence James Kenworthy 1999-2003 View profile
- Timothy John Craig Nicol 1999-2000 View profile
- Michael Geoffrey Woodman 1998-1999 View profile
- Peter Gervase Spencer 1998-1999 View profile
- William James Clark 1998-1999 View profile
- William Nigel Henry Jones 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1998
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.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - B D & B Investments Limited ceased 2020-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barclays International Holdings Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register - 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
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
5 directors on the board
- Joanne Chark Yun Chan Director · appointed 2024
- Richard Peter Stokes Director · appointed 2020
- Leila Clarke Director · appointed 2020
- Robert James Landauer Director · appointed 2020
- Jai Westwood Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Leila Clarke Director · appointed 2020
Portfolio (4)
- Joanne Chark Yun Chan Director · appointed 2024
- Richard Peter Stokes Director · appointed 2020
- Robert James Landauer Director · appointed 2020
- Jai Westwood Director · appointed 2020
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.
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
- 03545869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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