Company
Barclays Direct Investing Nominees Limited
Barclays Direct Investing Nominees Limited is an active UK company (number 04614350), incorporated 2002, with 2 current directors, Siddharth Azad and Iain Stuart Mackenzie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher James Worle 2023-2026 View profile
- James Alexander Pitkin 2021-2024 View profile
- Andrew Christopher Ward 2018-2021 View profile
- Mark Travers 2018-2023 View profile
- Ross Dalzell 2018-2020 View profile
- Richard Henry Philipps 2013-2018 View profile
- Paul Howard Burd 2011-2016 View profile
- David Mclean Currie 2010-2013 View profile
- Scott Andrew Stewart 2010-2011 View profile
- Andrew Mcmillan Cunningham 2010-2011 View profile
- Ramsay Alexander Urquhart 2007-2010 View profile
- Rupert Dickinson 2007-2018 View profile
- Amy Nauiokas 2006-2008 View profile
- Donald William Sherret Reid 2003-2006 View profile
- Peter Lindop Hall 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2002
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 Investment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Barclays Bank PLC ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Barclays Direct Investing Nominees Limited
is controlled by Barclays Investment Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register - Barclays Investment Solutions Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 · 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
- 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.
2 directors on the board
- Iain Stuart Mackenzie Director · appointed 2023
- Siddharth Azad Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Iain Stuart Mackenzie Director · appointed 2023
- Siddharth Azad Director · appointed 2026
Left in the last 12 months
- Christopher James Worle Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04614350
- Status
- Active
- 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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