Barclays Bank UK PLC

Company 09740322 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 3.8y

average tenure

8.5y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Kensington Mortgage Company Limited 2 shared directors
Barclays PLC 1 shared director
Barclays Insurance Services Company Limited 1 shared director
A.G. Carrick Limited 1 shared director
Kccf Trading Limited 1 shared director
Domino's Pizza Group PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09740322
Status	Active
Type	Public Limited Company
Incorporated	19/08/2015
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (2)

Barclays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Barclays Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Swaak, Robert Albert Joseph Director · appointed 2025
Maru, Vim Director · appointed 2024
Peel, Claire Louise Director · appointed 2023
Kingman, John Oliver Frank, Sir Director · appointed 2023
Liver, John Robert Director · appointed 2022
Wightman, Bernadette Mary Director · appointed 2022
Bailey, Vanessa Director · appointed 2022
Corrigan, Tracy Joan Director · appointed 2022
Marshall, Katie Secretary · appointed 2019
Pilling, Christopher John Director · appointed 2018
Jary, Michael Keith Director · appointed 2018
Fowden, Rupert James Former Director · appointed 2023 · resigned 2023
Gillies, Crawford Scott Former Director · appointed 2021 · resigned 2023
Mack, Christopher James Former Director · appointed 2020 · resigned 2023
Page, Charlotte Amy India Former Secretary · appointed 2019 · resigned 2019
Hammerstein, Matthew Former Director · appointed 2019 · resigned 2024
DE Souza, Adrian Michael Former Secretary · appointed 2018 · resigned 2019
Page, Charlotte Amy India Former Secretary · appointed 2018 · resigned 2018
Thorburn, David John Former Director · appointed 2018 · resigned 2022
Matthews, Kathryn Ann Former Director · appointed 2018 · resigned 2022
Folland, Nicholas James Former Secretary · appointed 2018 · resigned 2018
Timpson, William John Anthony Former Director · appointed 2018 · resigned 2021
Larizadeh Duggan, Avid Former Director · appointed 2018 · resigned 2025
Ratcliffe, Andrew Nicholas Former Director · appointed 2018 · resigned 2026
Dickinson, Lawrence Charles Former Secretary · appointed 2017 · resigned 2017
Davies, Claire Anne Former Secretary · appointed 2017 · resigned 2017
Cheshire, Ian Michael, Sir Former Director · appointed 2017 · resigned 2020
Vaswani, Ashok Valiram Former Director · appointed 2017 · resigned 2019
Barrett, Clare Frances Former Secretary · appointed 2017 · resigned 2017
Egeriis, Carsten Rasch Former Director · appointed 2015 · resigned 2017
Penketh, Steven James Former Director · appointed 2015 · resigned 2017
Gonsalves, Patrick Anthony Former Secretary · appointed 2015 · resigned 2017
Cross, Angela Anna Former Director · appointed 2015 · resigned 2019
Davies, Julian Richard Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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