Carnegie Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarclays Principal Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-01 · No cessation recorded
Source record 12557625Show 1 ceased record
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 · Ceased 2020-04-01
Source record 521327People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2003-05-19 · 23 yrs
Show 28 historical appointments
PH
Paula Henriquez AvilaResigned director
Resigned 2025-08-08 · Banker
JD
Julian DaviesResigned director
Resigned 2019-08-05 · 6 yrs · Banker
CW
Christopher WoodResigned director
Resigned 2018-11-09 · Managing Director
MJ
Malcolm JonesResigned director
Resigned 2015-10-15 · 2 yrs · Accountant
MB
Michael BrittonResigned director
Resigned 2014-12-12 · 3 yrs · Banker
SO
Sarah O DonovanResigned director
Resigned 2014-12-12 · 10 yrs · Banker
KG
Kean GriveResigned director
Resigned 2013-11-04 · 1 yr · Lawyer
OW
Oliver WhiteResigned director
Resigned 2013-08-28 · Finance Manager
AD
Anjli DudaniResigned director
Resigned 2011-05-13 · 3 yrs · Banker
RD
Ronald DenholmResigned director
Resigned 2011-02-21 · 3 yrs · Accountant
SM
Susanne MillerResigned director
Resigned 2010-06-25 · 4 yrs · Financial Controller
PM
Philip MchughResigned director
Resigned 2010-01-18 · Chief Financial Officer, Barclaycard
PN
Paul NobleResigned director
Resigned 2009-08-04 · 1 yr · Risk Management
CH
Curt HessResigned director
Resigned 2009-05-18 · Finance Director
NR
Neil RadleyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
RD
Richard DaviesResigned director
Resigned 2005-06-22 · 1 yr · Director
PC
Peter CrookResigned director
Resigned 2003-05-19 · 2 yrs · Banker
HM
Hugh MeechanResigned director
Resigned 2001-06-01 · 2 yrs · Operations Director
SD
Stephen DowdellsResigned director
Resigned 2001-06-01 · 2 yrs · Risk And Collections Director
GB
Gaynor BullochResigned secretary
Resigned 2001-04-26 · 10 yrs · Hr Manager
MP
Michael PitcherResigned director
Resigned 2001-03-22 · 2 yrs · Non Executive Director
AE
Alan EvansResigned director
Resigned 2001-01-25 · 8 yrs · Director
RB
Richard BanksResigned director
Resigned 2001-01-25 · 3 yrs · Accountant
CM
Craig MurrayResigned director
Resigned 2001-01-25 · 9 yrs · Director
OC
Owen ClarkeResigned director
Resigned 2001-01-25 · 2 yrs · Director
AJ
Andrew JonesResigned secretary
Resigned 2000-06-26
SP
Susan PhilbeyResigned director
Resigned 2000-06-26 · Registration Agent
SJ
Samuel JonesResigned director
Resigned 2000-06-26 · 4 yrs · Retired
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active