Company Liquidation
Globe Nominees Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 16
- Manish Temani 2021-2022 View profile
- Francis Harwood Banks 2019-2021 View profile
- Steven Alan Tait 2017-2019 View profile
- Hemal Sanghrajka 2016-2017 View profile
- Mark Francis Beastall 2013-2016 View profile
- Graham Rusling 2013-2014 View profile
- Alan Robert Douglas 2013-2017 View profile
- Alexander Carlos Brebbia 2010-2013 View profile
- Stuart Andrew Knuckey 2009-2013 View profile
- Sharon Yvonne Sutton 2007-2010 View profile
- Kiran Lal Kapur 2003-2010 View profile
- John Dalrymple Callender 2001-2004 View profile
- Robert Michael Goldsack 2001-2006 View profile
- Robert David East 2000-2001 View profile
- Jeremy Alexander Alex Morgan 2000-2013 View profile
- Mike Ransom 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2000
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 Unquoted Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Globe Nominees Limited
is controlled by Barclays Unquoted Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Unquoted Investments Limited
is controlled by Barclays Equity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register - Barclays Equity Holdings Limited
is controlled by Barclays Principal Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 · source: Companies House PSC register - Barclays Principal Investments Limited
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · 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
- 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.
3 directors on the board
- Gavin John Chapman Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- David Ruthven Mudie Director · appointed 2016
Directors past 6 years
- Gavin John Chapman Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gavin John Chapman Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- David Ruthven Mudie 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911777
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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