Company
Barclays Principal Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Kathryn Mcleland 2018–2022 View profile
- Francesco Ceccato 2016–2018 View profile
- Michael Andrew Harvey 2015–2016 View profile
- Nicole Temlett 2015–2016 View profile
- Yeshveer Koobair 2015–2016 View profile
- Jennifer Lynne Moreland 2015–2015 View profile
- Kamini Govender 2014–2018 View profile
- Bruce Aitken 2014–2015 View profile
- Peter Freilinger 2014–2015 View profile
- Rupert James Fowden 2013–2018 View profile
- Mark Dominic Harding 2012–2013 View profile
- Lawrence Charles Dickinson 2012–2014 View profile
- David Andrew Skillen 2012–2013 View profile
- Christopher George Lucas 2012–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2012
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Barclays Bank PLC ceased 2018-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 for researchers
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
- Steven Matthew Poulter Director · appointed 2018
- Gavin John Chapman Director · appointed 2018
- Andrew David Challis Director · appointed 2018
- Daniel Richard Fairclough Director · appointed 2022
- Robert James Landauer Director · appointed 2023
Directors past 6 years
- Steven Matthew Poulter Director · appointed 2018
- Gavin John Chapman Director · appointed 2018
- Andrew David Challis Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Steven Matthew Poulter Director · appointed 2018
- Gavin John Chapman Director · appointed 2018
- Andrew David Challis Director · appointed 2018
- Daniel Richard Fairclough Director · appointed 2022
- Robert James Landauer Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08116604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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