Company
Carnegie Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Carnegie Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Julian Richard Davies 2019-2025 View profile
- Christopher Mark Wood 2018-2019 View profile
- Malcolm Vaughan Jones 2015-2018 View profile
- Sarah-Jayne O'Donovan 2014-2025 View profile
- Michael John Britton 2014-2018 View profile
- Kean Grive 2013-2015 View profile
- Oliver John White 2013-2013 View profile
- Anjli Dudani 2011-2014 View profile
- Ronald Denholm 2011-2014 View profile
- Susanne Miller 2010-2015 View profile
- Philip Christopher Mchugh 2010-2010 View profile
- Paul Noble 2009-2011 View profile
- Neil Andrew Radley 2009-2010 View profile
- Curt John Hess 2009-2010 View profile
- Richard Llewellyn Davies 2005-2007 View profile
- Peter Stuart Crook 2003-2005 View profile
- Hugh Meechan 2001-2004 View profile
- Stephen Morgan Dowdells 2001-2004 View profile
- Michael Alexander Pitcher 2001-2003 View profile
- Alan Guy Evans 2001-2009 View profile
- Owen John Clarke 2001-2003 View profile
- Richard David William Banks 2001-2004 View profile
- Craig William Murray 2001-2010 View profile
- Samuel Robert Jones 2000-2004 View profile
- Susan Philbey 2000-2000 View profile
- Gaynor Carruthers Bulloch 2001-2011 View profile
- TJG Secretaries Limited 2000-2003 View profile
- Andrew Robert Jones 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/06/2000
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.
- Barclays Principal Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - Barclays Bank PLC ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carnegie Holdings Limited
is controlled by Barclays Principal Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 · 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
- 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
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
- Paula Henriquez Avila Director · appointed 2025
- Vishal Shah Director · appointed 2025
- Carl Thomas Senior Director · appointed 2025
- Jonathan Michael Walthoe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paula Henriquez Avila Director · appointed 2025
- Vishal Shah Director · appointed 2025
- Carl Thomas Senior Director · appointed 2025
- Jonathan Michael Walthoe Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04021760
- Status
- Active
- Type
- Private Limited Company
- 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