Company
Barclays Converted Investments (NO.2) 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
- Pietro Sordelli 2023-2024 View profile
- Manish Temani 2021-2022 View profile
- Benjamin Gee 2020-2024 View profile
- Francis Harwood Banks 2019-2021 View profile
- Steven Alan Tait 2017-2019 View profile
- Gavin John Chapman 2017-2020 View profile
- Hemal Sanghrajka 2016-2017 View profile
- Jonathan Nigel Marlow 2015-2017 View profile
- Mark Francis Beastall 2013-2016 View profile
- Simon James Kelsall 2013-2015 View profile
- Rupert James Tennant Lyle 2013-2016 View profile
- Alan Robert Douglas 2013-2017 View profile
- Mark David Cooper 2012-2013 View profile
- Sailesh Modi 2010-2012 View profile
- Alexander Carlos Brebbia 2010-2013 View profile
- Jeremy Alexander Alex Morgan 2010-2013 View profile
- Stuart Andrew Knuckey 2009-2013 View profile
- Sharon Yvonne Sutton 2007-2010 View profile
- Jonathan Trevor Anderson 2007-2011 View profile
- Kiran Lal Kapur 2005-2010 View profile
- Sian Elisabeth Rees 2005-2006 View profile
- Stephen George Rose 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 12/08/2005
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 Equity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - Barclays Bank PLC ceased 2018-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Group
- Barclays Converted Investments (NO.2) Limited
is controlled by Barclays Equity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register - Barclays Equity Holdings Limited
is controlled by Barclays Principal Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 · 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.
5 directors on the board
- Peter William Forrest Director · appointed 2022
- Andrew David Challis Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
- Riccardo Andrea Preda Director · appointed 2024
- Kester Tristram Mackenzie Keating Director · appointed 2025
5.1y median 4y
average tenure
10.1y
longest tenure
Directors past 6 years
- Andrew David Challis Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Peter William Forrest Director · appointed 2022
- Andrew David Challis Director · appointed 2017
- David Ruthven Mudie Director · appointed 2016
- Riccardo Andrea Preda Director · appointed 2024
- Kester Tristram Mackenzie Keating Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 24Professional services 3Business services 2Manufacturing 1Other services 1Property 1Tech and media 1
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
- 05535473
- 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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