Company
Foltus Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Kate Liana Pearson 2021-2023 View profile
- Christopher Patrick Le Neve Foster 2016-2021 View profile
- Jonathan Michael Walthoe 2016-2023 View profile
- Colin Gyte 2014-2016 View profile
- Jonathan Mark Huckle 2012-2014 View profile
- Samuel Antony Cooper 2012-2012 View profile
- Hazel Anne Marie Watson 2011-2014 View profile
- Barrie Hill 2011-2016 View profile
- Priteshkumar Murji Pankhania 2008-2011 View profile
- Priyan Shah 2008-2012 View profile
- Robert Hamish Mcpherson 2008-2008 View profile
- Bineet Shah 2008-2010 View profile
- Gerald Mark Frederick Brawn 2005-2008 View profile
- Enver Khairov 2005-2015 View profile
- Emma Joanne Kendall 2004-2006 View profile
- Darren Hackett 2003-2005 View profile
- Mark Brown 2003-2007 View profile
- Richard Charles Phelps 2003-2008 View profile
- Sarah Elizabeth Turnill 2003-2004 View profile
- Nicholas Shashi Vasudeva 2002-2003 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 2000-2003 View profile
- Barometers Limited 1999-2004 View profile
- David Fail 1999-2002 View profile
- Iain Henry Abrahams 1999-2000 View profile
- Lawrence James Kenworthy 1999-2003 View profile
- Timothy John Craig Nicol 1999-2000 View profile
- Fortune Brands INC 1999-1999 View profile
- Kenton Raoul Rose 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/10/1999
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.
- Swan Lane Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Foltus Investments Limited
is controlled by Swan Lane Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swan Lane Investments Limited
is controlled by Kirsche Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kirsche 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 - 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
- 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
- Barclays Africa Limited
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
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
Directors past 6 years
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03859383
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data