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Companies/07419590

Barclays Shea Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
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 7816289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
PJ
Peter JoyceCurrent director
Appointed 2023-07-26 · 3 yrs · Business Manager
+1 other
MR
Mark RichterCurrent director
Appointed 2021-09-28 · 4 yrs · Banker
DS
David SkingleCurrent director
Appointed 2021-09-17 · 4 yrs · Banker
GV
George Van SchaickCurrent director
Appointed 2016-10-20 · 9 yrs · Trader
DK
Dov KanofskyCurrent director
Appointed 2016-10-20 · 9 yrs · Banker
PW
Paivi WhitakerCurrent director
Appointed 2016-02-18 · 10 yrs · Head Of Operations
+611 others
CorpBarcosec LimitedCurrent secretary
Appointed 2010-10-26 · 15 yrs
+419 others
Show 13 historical appointments
EP
Emma PapeResigned director
Resigned 2021-09-17 · 4 yrs · Banker
AD
Andrew DiplockResigned director
Resigned 2019-08-20 · 4 yrs · Trader
AG
Andrew GossResigned director
Resigned 2016-10-20 · 1 yr · Banker
BP
Bhavin ParmarResigned director
Resigned 2016-10-20 · 1 yr · Banker
MN
Mark NewtonResigned director
Resigned 2015-09-07 · 5 yrs · Banker
SR
Shivkumar RaoResigned director
Resigned 2015-06-03 · 1 yr · None
MM
Michael MannaResigned director
Resigned 2015-05-29 · 4 yrs · Banker
RS
Richard StrudwickResigned director
Resigned 2013-10-08 · 9 yrs · Banker
AL
Alexander LawtonResigned director
Resigned 2011-03-01 · 4 yrs · Banker
AW
Ashley WilsonResigned director
Resigned 2010-11-17 · 2 yrs · Banker
JK
Jonathan KeighleyResigned director
Resigned 2010-11-17 · 4 yrs · Company Director
MB
Michael Anthony BrianResigned director
Resigned 2010-11-17 · 4 yrs · Banker
JN
John NowackiResigned director
Resigned 2010-10-26 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active