Barclays International Holdings Limited
Company 03545869 Active
Connected board network
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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.
5
directors on the board
5y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Investment Management Limited 1 shared director
- Barclays Capital Asia Holdings Limited 1 shared director
- Barclays Principal Investments Limited 1 shared director
- US Real Estate Holdings NO.3 Limited 1 shared director
- US Real Estate Holdings NO.1 Limited 1 shared director
- US Real Estate Holdings NO.2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03545869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1998 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - B D & B Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- 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
Show 39 former officers
- Christopher Patrick Le Neve Foster Director · appointed 2020 · resigned 2021
- Vishal Shah Director · appointed 2016 · resigned 2020
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2020
- Jonathan Michael Walthoe Director · appointed 2016 · resigned 2020
- Colin Gyte Director · appointed 2015 · resigned 2016
- Sarah Elizabeth Hollinsworth Director · appointed 2013 · resigned 2015
- David James Rothnie Director · appointed 2013 · resigned 2015
- Carl Thomas Senior Director · appointed 2013 · resigned 2020
- Stasja Krzeminski Director · appointed 2013 · resigned 2014
- Robert Michael Hone Director · appointed 2013 · resigned 2016
- Florian Huber Director · appointed 2011 · resigned 2020
- Hazel Anne Marie Watson Director · appointed 2011 · resigned 2014
- Jonathan Mark Huckle Director · appointed 2011 · resigned 2014
- Tejal Morjaria Director · appointed 2011 · resigned 2013
- Rupak Chandra Director · appointed 2010 · resigned 2011
- Kostyantyn Lykhman Director · appointed 2010 · resigned 2011
- Bineet Shah Director · appointed 2009 · resigned 2010
- Stephen James Ullman Director · appointed 2009 · resigned 2011
- Richard John Craine Director · appointed 2008 · resigned 2016
- James Campbell Ferrier Director · appointed 2008 · resigned 2009
- Daniel James Hodge Director · appointed 2006 · resigned 2009
- Gourang Agrawal Director · appointed 2005 · resigned 2010
- Jose Edmond Firmin Corswarem Director · appointed 2005 · resigned 2007
- Renaud Isman Director · appointed 2004 · resigned 2010
- Darren Hackett Director · appointed 2003 · resigned 2005
- Jonathan Caetano Director · appointed 2001 · resigned 2002
- Paul Richard Robinson Director · appointed 2001 · resigned 2003
- Matthew John Bailey Director · appointed 2000 · resigned 2001
- Bradley James Hurrell Director · appointed 2000 · resigned 2004
- David Fail Director · appointed 1999 · resigned 2002
- Dean Archer Director · appointed 1999 · resigned 1999
- Barometers Limited Corporate-director · appointed 1999 · resigned 2004
- Lawrence James Kenworthy Director · appointed 1999 · resigned 2003
- Timothy John Craig Nicol Director · appointed 1999 · resigned 2000
- Michael Geoffrey Woodman Director · appointed 1998 · resigned 1999
- Peter Gervase Spencer Director · appointed 1998 · resigned 1999
- William James Clark Director · appointed 1998 · resigned 1999
- William Nigel Henry Jones Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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