Company
Relative Value Trading Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Vishal Shah 2017-2023 View profile
- Carl Thomas Senior 2016-2023 View profile
- Patrick Brittain Voisey 2016-2021 View profile
- Tejal Morjaria 2015-2015 View profile
- Colin Gyte 2015-2015 View profile
- Atanas Jordanov 2013-2016 View profile
- Jonathan Mark Huckle 2012-2014 View profile
- Abhinav Kumar Shah 2011-2017 View profile
- Paul Christian Dickinson 2011-2013 View profile
- Nipun Abhat 2011-2012 View profile
- Priyan Shah 2010-2012 View profile
- Gerald Mark Frederick Brawn 2009-2011 View profile
- Darren Wang Yip Lui 2009-2010 View profile
- Enver Khairov 2009-2015 View profile
- Renate Ann Chocr 2009-2009 View profile
- Christopher Sean Levy 2009-2009 View profile
- Priteshkumar Murji Pankhania 2009-2011 View profile
- John Philip Austin 2009-2009 View profile
- Tetyana Nesterchuk 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2009
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.
- Maloney Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 - Relative Value Investments UK Limited Liability Partnership ceased 2017-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Relative Value Trading Limited
is controlled by Maloney Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 · source: Companies House PSC register - Maloney Investments Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 · 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.
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- Barclays Secured Notes Finance LLP
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- Capsant Neurotechnologies Limited
- J.V. Estates Limited
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- Roder Investments NO. 1 Limited
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- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
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- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
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- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
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- 00327836
- Bnri Scotland 2010 Limited Partnership
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- 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
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- David John Blagbrough Director · appointed 2023
- Jonathan Michael Walthoe Director · appointed 2014
Directors past 6 years
- Jonathan Michael Walthoe Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Paula Henriquez Avila Director · appointed 2022
- David John Blagbrough Director · appointed 2023
- Jonathan Michael Walthoe Director · appointed 2014
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
- 06817403
- Status
- Active
- 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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