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Company

Barclays Bank UK PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Barclays Bank UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Rupert James Fowden 2023-2023 Director View profile
  2. Crawford Scott Gillies 2021-2023 Director View profile
  3. Christopher James Mack 2020-2023 Director View profile
  4. Matthew Hammerstein 2019-2024 Director View profile
  5. David John Thorburn 2018-2022 Director View profile
  6. Kathryn Ann Matthews 2018-2022 Director View profile
  7. William John Anthony Timpson 2018-2021 Director View profile
  8. Avid Larizadeh Duggan 2018-2025 Director View profile
  9. Andrew Nicholas Ratcliffe 2018-2026 Director View profile
  10. Sir Ian Michael Cheshire 2017-2020 Director View profile
  11. Ashok Valiram Vaswani 2017-2019 Director View profile
  12. Carsten Rasch Egeriis 2015-2017 Director View profile
  13. Steven James Penketh 2015-2017 Director View profile
  14. Angela Anna Cross 2015-2019 Director View profile
  15. Julian Richard Davies 2015-2017 Director View profile
  16. Charlotte Amy India Page 2019-2019 Secretary View profile
  17. Adrian Michael De Souza 2018-2019 Secretary View profile
  18. Charlotte Amy India Page 2018-2018 Secretary View profile
  19. Nicholas James Folland 2018-2018 Secretary View profile
  20. Lawrence Charles Dickinson 2017-2017 Secretary View profile
  21. Claire Anne Davies 2017-2017 Secretary View profile
  22. Clare Frances Barrett 2017-2017 Secretary View profile
  23. Patrick Anthony Gonsalves 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £900,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Merchant Acquiring Services Buyer: London Borough of Brent £900,000 Date not published Source: Find a Tender

    Merchant Acquiring is an essential contract from a financial perspective as it is necessary to enable residents and customers to pay the council by debit and credit card, over £100m a year is collected by the council using this contract. Th…

About

Incorporated
19/08/2015

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 2018-04-01
  • Barclays Bank PLC ceased 2018-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Barclays Bank UK PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies in this group

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.

Grants received

2 grants · £11,124,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £11,124,000 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £6,250,0002023-01-20
  • Department for Science, Innovation and Technology £4,874,0002023-01-20
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.

10 directors on the board

4.2y median 3.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

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 4Professional services 4Arts and leisure 2Retail and trade 2Business services 1Hospitality 1Other services 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
09740322
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data