Barclays Shea Limited
Company 07419590 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- David Skingle Director · appointed 2021
- Mark Michael Richter Director · appointed 2021
- Peter Joyce Director · appointed 2023
- George Van Schaick Director · appointed 2016
- Dov Kanofsky Director · appointed 2016
6.4y median 4.8y
average tenure
9.7y
longest tenure
Directors past 6 years
- George Van Schaick Director · appointed 2016
- Dov Kanofsky Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- David Skingle Director · appointed 2021
- Mark Michael Richter Director · appointed 2021
- George Van Schaick Director · appointed 2016
- Dov Kanofsky Director · appointed 2016
Portfolio (1)
- Peter Joyce Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Emma Jane Pape Director · appointed 2021 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Palomino Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07419590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2010 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barclays CCP Funding LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (19)
- Peter Joyce Director · appointed 2023
- Mark Michael Richter Director · appointed 2021
- David Skingle Director · appointed 2021
- George Van Schaick Director · appointed 2016
- Dov Kanofsky Director · appointed 2016
- Barcosec Limited Corporate-secretary · appointed 2010
Show 13 former officers
- Emma Jane Pape Director · appointed 2021 · resigned 2025
- Andrew Diplock Director · appointed 2019 · resigned 2023
- Bhavin Parmar Director · appointed 2016 · resigned 2018
- Andrew David Goss Director · appointed 2016 · resigned 2018
- Mark Gordon Andrew Newton Director · appointed 2015 · resigned 2021
- Shivkumar Rao Director · appointed 2015 · resigned 2016
- Michael Manna Director · appointed 2015 · resigned 2019
- Richard Strudwick Director · appointed 2013 · resigned 2023
- Alexander David Lawton Director · appointed 2011 · resigned 2015
- Ashley Stuart Wilson Director · appointed 2010 · resigned 2013
- Michael Anthony Brian Director · appointed 2010 · resigned 2015
- Jonathan Eden Keighley Director · appointed 2010 · resigned 2015
- Nowacki, John Paul, Mr. Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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