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Companies/01728892

Barclays Group Holdings Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4199483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 81 historical
SG
Scott GibsonCurrent director
Appointed 2026-06-22
+5 others
MW
Matthew WrightCurrent director
Appointed 2023-07-20 · 3 yrs · Solicitor
+1 other
KR
Kathryn RobertsCurrent director
Appointed 2021-07-02 · 5 yrs · Lawyer
+1 other
SH
Sarah HollinsworthCurrent director
Appointed 2020-03-17 · 6 yrs · Chartered Secretary
+20 others
KM
Katie MarshallCurrent director
Appointed 2019-11-08 · 6 yrs · Solicitor
+1 other
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 81 historical appointments
TV
Taryn VelosaResigned director
Resigned 2023-07-20 · 1 yr · None
LT
Lisa TatResigned director
Resigned 2023-07-20 · 2 yrs · Lawyer
MC
Marcos CastroResigned director
Resigned 2021-07-02 · Company Secretary
PA
Paula AdeResigned director
Resigned 2021-07-02 · 3 yrs · Lawyer
KP
Krishan PanditResigned director
Resigned 2021-01-14 · 1 yr · None
JH
Jane HamiltonResigned director
Resigned 2020-08-03 · None
CB
Cerys BladesResigned director
Resigned 2020-03-17 · None
LN
Lisa NortonResigned director
Resigned 2018-10-03 · 1 yr · Company Secretary
RV
Ricardo VasquezResigned director
Resigned 2018-06-15 · 1 yr · Company Secretary
SM
Sinead MccannResigned director
Resigned 2018-06-15 · 3 yrs · Company Secretary
GT
Gemma TremlettResigned director
Resigned 2018-05-01 · 2 yrs · Company Secretary
KR
Karen RoweResigned director
Resigned 2018-04-17 · 3 yrs · Company Secretary
VH
Victoria HardyResigned director
Resigned 2018-01-26 · Lawyer
CG
Charlotte GillResigned director
Resigned 2018-01-26 · 5 yrs · Company Secretary
KS
Kelly StuartResigned director
Resigned 2018-01-26 · 5 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2017-08-31 · 2 yrs · Company Secretary
OA
Oluremi AdejumoResigned director
Resigned 2016-12-05 · 6 yrs · Company Secretary
GW
Garth WrightResigned director
Resigned 2016-12-05 · 8 yrs · Company Secretary
HE
Hannah EllwoodResigned director
Resigned 2016-01-13 · 10 yrs · Solicitor
CB
Christopher BarnfieldResigned director
Resigned 2015-11-19 · 4 yrs · Company Secretary
EH
Emma HuntResigned director
Resigned 2015-11-05 · Company Secretary
RR
Rosamund RuleResigned director
Resigned 2015-03-30 · 1 yr · Company Secretary
MH
Moya HayhurstResigned director
Resigned 2014-08-13 · 6 yrs · Company Secretary
KH
Kelly HackResigned director
Resigned 2014-06-10 · 1 yr · Solicitor
IW
Ines WatsonResigned director
Resigned 2014-02-17 · 2 yrs · Company Secretary
MH
Michelle HoltResigned director
Resigned 2013-08-01 · 4 yrs · Company Secretary
TA
Tracy AllenResigned director
Resigned 2012-09-19 · Chartered Secretary
LB
Lynsey BurtonResigned director
Resigned 2012-03-06 · 4 yrs · Chartered Secretary
CH
Colin HolmesResigned director
Resigned 2012-01-24 · 1 yr · Company Secretary
CB
Clare BarrettResigned director
Resigned 2011-09-15 · 5 yrs · Chartered Secretary
GM
Gillian MarcusResigned director
Resigned 2011-03-17 · Chartered Secretary
OW
Olubunmi WilliamsResigned director
Resigned 2010-12-13 · 3 yrs · Chartered Secretary
MG
Marc GregoryResigned director
Resigned 2010-11-30 · 1 yr · Chartered Secretary
RP
Rebecca PottsResigned director
Resigned 2009-03-24 · 2 yrs · Chartered Secretary
SM
Spenta MagolResigned director
Resigned 2008-09-01 · 5 yrs · Chartered Secretary
SK
Steven KildayResigned director
Resigned 2008-09-01 · 4 yrs · Chartered Secretary
CB
Charlotte BrehautResigned director
Resigned 2008-04-01 · 3 yrs · Chartered Secretary
AC
Allison CurrieResigned director
Resigned 2008-04-01 · 1 yr · Chartered Secretary
MH
Michelle HillResigned director
Resigned 2007-12-13 · 2 yrs · Chartered Secretary
NW
Natalie WeedonResigned director
Resigned 2007-01-11 · 2 yrs · Chartered Secretary
EJ
Emma JohnsonResigned director
Resigned 2006-07-31 · 3 yrs · Chartered Secretary
FN
Frances NivenResigned director
Resigned 2006-05-15 · 4 yrs · Chartered Secretary
MS
Marie SmithResigned director
Resigned 2005-03-23 · 12 yrs · Chartered Secretary
KS
Kathryn SilverwoodResigned director
Resigned 2004-05-27 · 1 yr · Company Secretary
TV
Tobias VeroResigned director
Resigned 2004-04-26 · 1 yr · Assistant Secretary
DB
David BlizzardResigned director
Resigned 2004-04-26 · 8 yrs · Chartered Secretary,Barrister
SS
Sarah SandersResigned director
Resigned 2003-10-08 · 2 yrs · Chartered Secretary
MA
Michelle AmeyResigned director
Resigned 2003-10-08 · 2 yrs · Chartered Secretary
ME
Mark EdwardsResigned director
Resigned 2003-02-18 · Company Secretary
SP
Simon PordageResigned director
Resigned 2003-02-18 · 1 yr · Company Secretary
AA
Abbey AsubiaroResigned director
Resigned 2002-12-03 · Chartered Secretary
CL
Carolyn LaddResigned director
Resigned 2001-08-08 · 2 yrs · Chartered Secretary
AB
Alison BibbyResigned director
Resigned 2001-06-20 · 6 yrs · Chartered Secretaryy
GS
Geoffrey SmithResigned director
Resigned 2000-11-20 · 3 yrs · Assistant Secretary
DP
Deirdre ParryResigned director
Resigned 2000-11-20 · 2 yrs · Assistant Secretary
SW
Sarah WaineResigned director
Resigned 2000-07-03 · 3 yrs · Chartered Secretary
PG
Patrick GonsalvesResigned director
Resigned 2000-05-31 · 16 yrs · Chartered Secretary
CG
Ciara GilleeceResigned director
Resigned 1999-08-04 · 3 yrs · Assistant Secretary
AW
Adam WestleyResigned director
Resigned 1999-08-04 · 1 yr · Assistant Secretary
SP
Stephen PageResigned director
Resigned 1997-11-26 · Chartered Secretary
MB
Michael BowesResigned director
Resigned 1997-05-02 · 2 yrs · Bank Official
AG
Anne GirlingResigned director
Resigned 1997-05-02 · 3 yrs · Bank Officer
BT
Brian ThorpeResigned director
Resigned 1996-09-20 · Bank Official
IW
Ian WhyteResigned secretaryResigned director
Resigned 1996-07-12 · 2 yrs · Company Secretary
JM
John MillsResigned director
Resigned 1996-06-21 · 3 yrs · Chartered Secretary
CM
Colin MoirResigned director
Resigned 1995-11-07 · 2 yrs · Deputy Secretary
RA
Ronald AinsworthResigned secretaryResigned director
Resigned 1995-02-10 · 1 yr
MC
Merryl CassidyResigned director
Resigned 1992-07-13 · 3 yrs
SM
Stephen MerryResigned director
Resigned 1992-07-13 · 4 yrs · Assistant Secretary
AW
Anthony WilliamsResigned director
Resigned 1992-07-13 · 7 yrs · Bank Official
TH
Trevor HartResigned director
Resigned 1992-07-13 · 4 yrs · Bank Official
JA
John AtterburyResigned directorResigned secretary
Resigned 1992-07-13 · 2 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active