Barclays Direct Investing Nominees Limited
Company 04614350 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.
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.
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
- Barclays Wealth Nominees Limited 2 shared directors
- Barclayshare Nominees Limited 2 shared directors
Connected through a shared director
- Durlacher Nominees Limited 1 shared director
- Wedd Jefferson (Nominees) Limited 1 shared director
- Finpart Nominees Limited 1 shared director
- Zeban Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04614350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2002 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- Siddharth Azad Director · appointed 2026
- Iain Stuart Mackenzie Director · appointed 2023
Show 15 former officers
- Christopher James Worle Director · appointed 2023 · resigned 2026
- James Alexander Pitkin Director · appointed 2021 · resigned 2024
- Andrew Christopher Ward Director · appointed 2018 · resigned 2021
- Mark Travers Director · appointed 2018 · resigned 2023
- Ross Dalzell Director · appointed 2018 · resigned 2020
- Richard Henry Philipps Director · appointed 2013 · resigned 2018
- Paul Howard Burd Director · appointed 2011 · resigned 2016
- David Mclean Currie Director · appointed 2010 · resigned 2013
- Scott Andrew Stewart Director · appointed 2010 · resigned 2011
- Andrew Mcmillan Cunningham Director · appointed 2010 · resigned 2011
- Ramsay Alexander Urquhart Director · appointed 2007 · resigned 2010
- Rupert Dickinson Director · appointed 2007 · resigned 2018
- Amy Nauiokas Director · appointed 2006 · resigned 2008
- Donald William Sherret Reid Director · appointed 2003 · resigned 2006
- Peter Lindop Hall Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record