Company Liquidation
Naxos Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Hoang Nam Nguyen 2021-2022 View profile
- Ben Ferry 2021-2024 View profile
- Patrick Brittain Voisey 2016-2021 View profile
- Atanas Jordanov 2016-2016 View profile
- Vishal Shah 2016-2021 View profile
- Carl Thomas Senior 2015-2021 View profile
- Minns, Nicholas James, M. 2014-2016 View profile
- Jonathan Michael Walthoe 2011-2021 View profile
- Gavin John Simpson 2011-2015 View profile
- Bineet Shah 2009-2010 View profile
- Cara Schulze 2007-2013 View profile
- Richard John Craine 2007-2016 View profile
- Monuhar Ullah 2006-2007 View profile
- Gourang Agrawal 2005-2010 View profile
- Paul Emney 2005-2008 View profile
- William Neil Dobson 2005-2005 View profile
- Mark Brown 2005-2007 View profile
- Stefano Filippi 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2005
Ownership
Owned by (1) 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 Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Naxos Investments Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.
4 directors on the board
- Mahmud Zia Paracha Director · appointed 2021
- Ramin Jarvand Director · appointed 2024
- Edward James Sherwood Director · appointed 2021
- Kristan David Bellamy Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Ramin Jarvand Director · appointed 2024
Portfolio (3)
- Mahmud Zia Paracha Director · appointed 2021
- Edward James Sherwood Director · appointed 2021
- Kristan David Bellamy Director · appointed 2024
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
- 05403971
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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