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Company

Barclays International Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Christopher Patrick Le Neve Foster 2020-2021 Director View profile
  2. Vishal Shah 2016-2020 Director View profile
  3. Atanas Jordanov 2016-2016 Director View profile
  4. Patrick Brittain Voisey 2016-2020 Director View profile
  5. Jonathan Michael Walthoe 2016-2020 Director View profile
  6. Colin Gyte 2015-2016 Director View profile
  7. Sarah Elizabeth Hollinsworth 2013-2015 Director View profile
  8. David James Rothnie 2013-2015 Director View profile
  9. Carl Thomas Senior 2013-2020 Director View profile
  10. Stasja Krzeminski 2013-2014 Director View profile
  11. Robert Michael Hone 2013-2016 Director View profile
  12. Florian Huber 2011-2020 Director View profile
  13. Hazel Anne Marie Watson 2011-2014 Director View profile
  14. Jonathan Mark Huckle 2011-2014 Director View profile
  15. Tejal Morjaria 2011-2013 Director View profile
  16. Rupak Chandra 2010-2011 Director View profile
  17. Kostyantyn Lykhman 2010-2011 Director View profile
  18. Bineet Shah 2009-2010 Director View profile
  19. Stephen James Ullman 2009-2011 Director View profile
  20. Richard John Craine 2008-2016 Director View profile
  21. James Campbell Ferrier 2008-2009 Director View profile
  22. Daniel James Hodge 2006-2009 Director View profile
  23. Gourang Agrawal 2005-2010 Director View profile
  24. Jose Edmond Firmin Corswarem 2005-2007 Director View profile
  25. Renaud Isman 2004-2010 Director View profile
  26. Darren Hackett 2003-2005 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 2000-2004 Director View profile
  31. David Fail 1999-2002 Director View profile
  32. Dean Archer 1999-1999 Director View profile
  33. Barometers Limited 1999-2004 Corporate-director View profile
  34. Lawrence James Kenworthy 1999-2003 Director View profile
  35. Timothy John Craig Nicol 1999-2000 Director View profile
  36. Michael Geoffrey Woodman 1998-1999 Director View profile
  37. Peter Gervase Spencer 1998-1999 Director View profile
  38. William James Clark 1998-1999 Director View profile
  39. William Nigel Henry Jones 1998-1999 Secretary 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.

Group

  1. 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
  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.

5 directors on the board

5y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 3Property 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
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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