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Company

Barclays Funds Investments Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barclays Funds Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Manish Temani 2021-2022 Director View profile
  2. Richard Keith French 2020-2023 Director View profile
  3. Francis Harwood Banks 2019-2021 Director View profile
  4. Timothy John Hulbert 2018-2019 Director View profile
  5. Steven Alan Tait 2017-2019 Director View profile
  6. Francesco Ceccato 2016-2018 Director View profile
  7. Kevin Booth 2016-2018 Director View profile
  8. Daniel John Charlton Roberts 2015-2018 Director View profile
  9. Hemal Sanghrajka 2015-2017 Director View profile
  10. Gregory Smith 2015-2015 Director View profile
  11. Mark Francis Beastall 2014-2016 Director View profile
  12. Graham Rusling 2014-2014 Director View profile
  13. Alan Robert Douglas 2013-2017 Director View profile
  14. Jason David Constable 2013-2016 Director View profile
  15. James Llewellyn Pepper 2013-2015 Director View profile
  16. Mark David Cooper 2012-2013 Director View profile
  17. Andrew Payne 2011-2013 Director View profile
  18. Robert Matthew Alexander Graham 2011-2011 Director View profile
  19. Maria Parpou 2011-2014 Director View profile
  20. Tom Johannessen 2011-2011 Director View profile
  21. Keith Sin Yong Ho 2010-2011 Director View profile
  22. Dennis John Watson 2010-2015 Director View profile
  23. Keith Rolfe 2010-2011 Director View profile
  24. Alexander Carlos Brebbia 2010-2013 Director View profile
  25. John Hugh Box 2009-2010 Director View profile
  26. Darren Lee Hart 2009-2010 Director View profile
  27. Sailesh Modi 2008-2011 Director View profile
  28. Paul Andrew Clayden Bail 2007-2009 Director View profile
  29. Andrew Stephen Gray 2007-2010 Director View profile
  30. Laurence John Mills 2007-2008 Director View profile
  31. Kenneth Gordon Watters 2006-2007 Director View profile
  32. Stephen George Rose 2004-2007 Director View profile
  33. Christopher Leslie Richard Boobyer 2003-2004 Director View profile
  34. Kiran Lal Kapur 2003-2005 Director View profile
  35. Mike Ransom 2002-2003 Director View profile
  36. Sian Elisabeth Rees 2002-2006 Director View profile
  37. John Dalrymple Callender 2002-2004 Director View profile
  38. Barometers Limited 2000-2004 Corporate-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
26/05/2000

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 Funds Investments Limited is controlled by Barclays Equity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 · source: Companies House PSC register
  2. 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
  3. 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

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

6y median 6.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04002470
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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