Barclays Funds Investments Limited
Company 04002470 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gavin John Chapman Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- Jonathan James Brown Director · appointed 2018
- Peter Gary Gordon Director · appointed 2023
6y median 6.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Gavin John Chapman Director · appointed 2017
- Jonathan James Brown Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Gary Gordon Director · appointed 2023
Portfolio (3)
- Gavin John Chapman Director · appointed 2017
- Peter William Forrest Director · appointed 2022
- Jonathan James Brown Director · appointed 2018
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 17Professional services 4Business services 3Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northwharf Nominees Limited 2 shared directors
- Sustainable Impact Capital Limited 2 shared directors
- Barclays Unquoted Investments Limited 2 shared directors
- North Colonnade Investments Limited 2 shared directors
- Barclays Equity Holdings Limited 2 shared directors
- Globe Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04002470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| 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
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 Equity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Barclays Bank PLC ceased 2019-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BGF Group PLC
significant influence · notified 2017-05-23
Officers (42)
- Peter Gary Gordon Director · appointed 2023
- Peter William Forrest Director · appointed 2022
- Jonathan James Brown Director · appointed 2018
- Gavin John Chapman Director · appointed 2017
Show 38 former officers
- Manish Temani Director · appointed 2021 · resigned 2022
- Richard Keith French Director · appointed 2020 · resigned 2023
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Timothy John Hulbert Director · appointed 2018 · resigned 2019
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Francesco Ceccato Director · appointed 2016 · resigned 2018
- Kevin Booth Director · appointed 2016 · resigned 2018
- Daniel John Charlton Roberts Director · appointed 2015 · resigned 2018
- Hemal Sanghrajka Director · appointed 2015 · resigned 2017
- Gregory Smith Director · appointed 2015 · resigned 2015
- Mark Francis Beastall Director · appointed 2014 · resigned 2016
- Graham Rusling Director · appointed 2014 · resigned 2014
- Alan Robert Douglas Director · appointed 2013 · resigned 2017
- Jason David Constable Director · appointed 2013 · resigned 2016
- James Llewellyn Pepper Director · appointed 2013 · resigned 2015
- Mark David Cooper Director · appointed 2012 · resigned 2013
- Andrew Payne Director · appointed 2011 · resigned 2013
- Robert Matthew Alexander Graham Director · appointed 2011 · resigned 2011
- Maria Parpou Director · appointed 2011 · resigned 2014
- Tom Johannessen Director · appointed 2011 · resigned 2011
- Keith Sin Yong Ho Director · appointed 2010 · resigned 2011
- Dennis John Watson Director · appointed 2010 · resigned 2015
- Keith Rolfe Director · appointed 2010 · resigned 2011
- Alexander Carlos Brebbia Director · appointed 2010 · resigned 2013
- John Hugh Box Director · appointed 2009 · resigned 2010
- Darren Lee Hart Director · appointed 2009 · resigned 2010
- Sailesh Modi Director · appointed 2008 · resigned 2011
- Paul Andrew Clayden Bail Director · appointed 2007 · resigned 2009
- Andrew Stephen Gray Director · appointed 2007 · resigned 2010
- Laurence John Mills Director · appointed 2007 · resigned 2008
- Kenneth Gordon Watters Director · appointed 2006 · resigned 2007
- Stephen George Rose Director · appointed 2004 · resigned 2007
- Christopher Leslie Richard Boobyer Director · appointed 2003 · resigned 2004
- Kiran Lal Kapur Director · appointed 2003 · resigned 2005
- Mike Ransom Director · appointed 2002 · resigned 2003
- Sian Elisabeth Rees Director · appointed 2002 · resigned 2006
- John Dalrymple Callender Director · appointed 2002 · resigned 2004
- Barometers Limited Corporate-director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record