Company
Northwharf Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Manish Temani 2021-2022 View profile
- Francis Harwood Banks 2019-2021 View profile
- Steven Alan Tait 2017-2019 View profile
- Darren Mckay 2017-2018 View profile
- Cara Schulze 2015-2017 View profile
- Mark Francis Beastall 2014-2017 View profile
- Alexia Susan Bennington 2013-2015 View profile
- Melanie Candice Campbell 2012-2013 View profile
- Mark David Cooper 2011-2013 View profile
- Thomas James Cairns 2010-2015 View profile
- Louise Catherine Mcsweeney 2010-2011 View profile
- Martin Graham Miles 2008-2015 View profile
- Gary Carl Romain 2008-2008 View profile
- David Bell 2008-2008 View profile
- Michael Blackburn 2007-2008 View profile
- Andrew Thomas Karl Westenberger 2007-2008 View profile
- Gerald Mark Frederick Brawn 2005-2008 View profile
- Abhinav Kumar Shah 2004-2007 View profile
- Mark Brown 2004-2005 View profile
- Paul Emney 2004-2008 View profile
- Robert Charles Stern 2004-2004 View profile
- Simon Guy Scott Wood 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 14/09/2004
Ownership
Owned by (3) 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.
- Cpia Scotland Executives 2009 Limited Partnership
50-75% shares · notified 2016-04-06 - Barclays Equity Holdings Limited
75-100% voting, appoints directors · notified 2018-06-05 - Barclays Bank PLC ceased 2018-06-05
75-100% voting, appoints directors · notified 2016-04-06
Group
- Northwharf Investments Limited
is controlled by Cpia Scotland Executives 2009 Limited Partnership
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Cpia Scotland Executives 2009 Limited Partnership
is controlled by Barclays Bank PLC
Evidence
active significant influence · notified 2017-06-26 · 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
- 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
- Barclays Africa Limited
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
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
- Peter William Forrest Director · appointed 2022
Directors past 6 years
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2015
- Peter William Forrest Director · appointed 2022
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
- 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
- 05230120
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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