Barclays Capital Asia Holdings Limited
Company 05614502 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Investment Management Limited 1 shared director
- B.P.B. (Holdings) Limited 1 shared director
- Barclays International Holdings Limited 1 shared director
- Roder Investments NO. 1 Limited 1 shared director
- Roder Investments NO. 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05614502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2005 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Alexander Lukin Director · appointed 2022
- Joanne Chark Yun Chan Director · appointed 2021
- Jason Robert Pierce Director · appointed 2019
Show 15 former officers
- Viswanath Srinivasan Director · appointed 2020 · resigned 2021
- Hemal Sanghrajka Director · appointed 2017 · resigned 2019
- Mahesh Beniwal Director · appointed 2016 · resigned 2019
- Gavin Romald Helmerow Helmer Director · appointed 2015 · resigned 2017
- Simon Grimwood Director · appointed 2014 · resigned 2015
- Andrew David Marshall Director · appointed 2014 · resigned 2016
- David Spiteri Director · appointed 2014 · resigned 2021
- Meenakshi Adams Director · appointed 2012 · resigned 2014
- Mark Merson Director · appointed 2009 · resigned 2014
- Balwinder Singh Bagary Director · appointed 2008 · resigned 2020
- Christopher Mark Flosi Director · appointed 2008 · resigned 2012
- Guy Seddon Director · appointed 2007 · resigned 2008
- Peter Joseph Mcnulty Director · appointed 2005 · resigned 2008
- Patrick Andrew Clackson Director · appointed 2005 · resigned 2009
- Andrew Thomas Karl Westenberger Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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