BARCLAYS GROUP HOLDINGS LIMITED
01728892 · Active · Ltd · 43 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARCLAYS GROUP HOLDINGS LIMITED
01728892Active· Ltd· England Wales· 1983-06-03Incorporated 1983-06-03Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GIBSON, Scott· DirectorAppointed 2026-06-22
- ELLWOOD, Hannah Elisabeth· DirectorResigned 2026-04-21
- TAT, Lisa· DirectorResigned 2025-12-19
- ADE, Paula Danielle· DirectorResigned 2025-04-30
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
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GIBSON, Scott
Director
- Appointed
- 2026-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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HOLLINSWORTH, Sarah Elizabeth
Director
- Appointed
- 2020-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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MARSHALL, Katie
Director
- Appointed
- 2019-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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ROBERTS, Kathryn Louise
Director
- Appointed
- 2021-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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WRIGHT, Matthew James
Director
- Appointed
- 2023-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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AINSWORTH, Ronald David Henry
Secretary
- Appointed
- 1995-02-10
- Resigned
- 1996-07-12
- Nationality
- British
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ATTERBURY, John Michael David
Secretary
- Appointed
- —
- Resigned
- 1995-02-10
- Nationality
- British
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WHYTE, Ian Craig
Secretary
- Appointed
- 1996-07-12
- Resigned
- 1998-10-06
- Nationality
- British
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ADE, Paula Danielle
Director
- Appointed
- 2021-07-02
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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ADEJUMO, Oluremi Temitope
Director
- Appointed
- 2016-12-05
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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AINSWORTH, Ronald David Henry
Director
- Appointed
- —
- Resigned
- 1996-10-07
- Nationality
- British
- Born
- 05/1940
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ALLEN, Tracy Lorraine
Director
- Appointed
- 2012-09-19
- Resigned
- 2013-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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AMEY, Michelle
Director
- Appointed
- 2003-10-08
- Resigned
- 2006-05-17
- Nationality
- British
- Born
- 12/1967
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ASUBIARO, Abbey
Director
- Appointed
- 2002-12-03
- Resigned
- 2003-09-05
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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ATTERBURY, John Michael David
Director
- Appointed
- —
- Resigned
- 1995-06-13
- Nationality
- British
- Born
- 06/1935
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BARNFIELD, Christopher John
Director
- Appointed
- 2015-11-19
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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BARRETT, Clare Frances
Director
- Appointed
- 2011-09-15
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BARRETT, Clare Frances
Director
- Appointed
- 2003-10-08
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BIBBY, Alison Clare
Director
- Appointed
- 2001-06-20
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 11/1966
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BLADES, Cerys Margaret
Director
- Appointed
- 2020-03-17
- Resigned
- 2020-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1991
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BLIZZARD, David John Mark
Director
- Appointed
- 2004-04-26
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BOWES, Michael John
Director
- Appointed
- 1997-05-02
- Resigned
- 1999-08-04
- Nationality
- British
- Born
- 01/1950
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BREHAUT, Charlotte Louise
Director
- Appointed
- 2008-04-01
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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BURTON, Lynsey Marie
Director
- Appointed
- 2012-03-06
- Resigned
- 2016-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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BURTON, Lynsey Marie
Director
- Appointed
- 2010-04-07
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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CASSIDY, Merryl
Nominee Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 04/1939
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CASTRO, Marcos
Director
- Appointed
- 2021-07-02
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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CURRIE, Allison Jane
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-03-30
- Nationality
- British
- Born
- 01/1978
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DRIVER, Samantha Jayne
Director
- Appointed
- 2014-10-14
- Resigned
- 2015-05-14
- Nationality
- Irish
- Residence
- England
- Born
- 10/1965
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EDWARDS, Mark
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-09-03
- Nationality
- British
- Born
- 02/1956
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ELLWOOD, Hannah Elisabeth
Director
- Appointed
- 2016-01-13
- Resigned
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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GILL, Charlotte Amy India
Director
- Appointed
- 2018-01-26
- Resigned
- 2023-06-28
- Nationality
- British
- Residence
- England
- Born
- 05/1990
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GILLEECE, Ciara Margaret
Director
- Appointed
- 1999-08-04
- Resigned
- 2003-01-24
- Nationality
- Irish
- Born
- 06/1969
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GIRLING, Anne Christine
Director
- Appointed
- 1997-05-02
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 08/1964
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GONSALVES, Patrick Anthony
Director
- Appointed
- 2000-05-31
- Resigned
- 2016-12-23
- Nationality
- British
- Born
- 10/1961
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GREGORY, Marc James
Director
- Appointed
- 2010-11-30
- Resigned
- 2012-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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HACK, Kelly Jane
Director
- Appointed
- 2014-06-10
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HAMILTON, Jane
Director
- Appointed
- 2020-08-03
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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HARDY, Victoria Elizabeth Christian
Director
- Appointed
- 2018-01-26
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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HART, Trevor John Powell
Director
- Appointed
- —
- Resigned
- 1996-08-20
- Nationality
- British
- Born
- 08/1936
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HAYHURST, Moya Jane
Director
- Appointed
- 2014-08-13
- Resigned
- 2021-01-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1970
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HILL, Michelle Anne
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-06-03
- Nationality
- British
- Born
- 08/1977
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HOLMES, Colin John
Director
- Appointed
- 2012-01-24
- Resigned
- 2013-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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HOLT, Michelle Louise
Director
- Appointed
- 2013-08-01
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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HUNT, Emma Antonia
Director
- Appointed
- 2015-11-05
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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HUNT, Emma Antonia
Director
- Appointed
- 2012-08-28
- Resigned
- 2014-09-15
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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JOHNSON, Emma Louise
Director
- Appointed
- 2006-07-31
- Resigned
- 2009-09-02
- Nationality
- British
- Born
- 12/1977
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KILDAY, Steven Robert
Director
- Appointed
- 2008-09-01
- Resigned
- 2013-03-28
- Nationality
- British
- Born
- 05/1978
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LADD, Carolyn Ann
Director
- Appointed
- 2001-08-08
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 09/1973
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MAGOL, Spenta
Director
- Appointed
- 2008-09-01
- Resigned
- 2014-03-28
- Nationality
- British
- Born
- 06/1976
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MARCUS, Gillian Diane
Director
- Appointed
- 2011-03-17
- Resigned
- 2011-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MCCANN, Sinead Marie
Director
- Appointed
- 2018-06-15
- Resigned
- 2021-11-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1990
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MERRY, Stephen Paul
Director
- Appointed
- —
- Resigned
- 1996-08-07
- Nationality
- British
- Born
- 07/1958
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MILLS, John Michael
Director
- Appointed
- 1996-06-21
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 01/1964
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MOIR, Colin
Director
- Appointed
- 1995-11-07
- Resigned
- 1998-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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NAHER, Shamsun
Director
- Appointed
- 2021-07-02
- Resigned
- 2022-08-05
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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NIVEN, Frances Julie
Director
- Appointed
- 2006-05-15
- Resigned
- 2011-03-14
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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NORTON, Lisa Margaret
Director
- Appointed
- 2018-10-03
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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NORTON, Lisa Margaret
Director
- Appointed
- 2013-01-29
- Resigned
- 2017-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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PAGE, Stephen Richard
Director
- Appointed
- 1997-11-26
- Resigned
- 1998-03-13
- Nationality
- British
- Born
- 03/1960
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PANDIT, Krishan
Director
- Appointed
- 2021-01-14
- Resigned
- 2022-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1987
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PARRY, Deirdre Ann
Director
- Appointed
- 2000-11-20
- Resigned
- 2003-07-02
- Nationality
- Irish/British
- Born
- 01/1960
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PORDAGE, Simon Mark
Director
- Appointed
- 2003-02-18
- Resigned
- 2004-12-23
- Nationality
- British
- Born
- 02/1976
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POTTS, Rebecca Anne
Director
- Appointed
- 2009-03-24
- Resigned
- 2011-03-31
- Nationality
- British
- Born
- 08/1975
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POTTS, Rebecca Anne
Director
- Appointed
- 2006-01-06
- Resigned
- 2007-11-16
- Nationality
- British
- Born
- 08/1975
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ROWE, Karen
Director
- Appointed
- 2018-04-17
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RULE, Rosamund Martha
Director
- Appointed
- 2015-03-30
- Resigned
- 2016-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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RULE, Rosamund Martha
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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SANDERS, Sarah Elizabeth
Director
- Appointed
- 2003-10-08
- Resigned
- 2005-12-30
- Nationality
- British
- Born
- 08/1957
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SILVERWOOD, Kathryn
Director
- Appointed
- 2004-05-27
- Resigned
- 2005-12-13
- Nationality
- British
- Born
- 01/1967
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SMITH, Geoffrey
Director
- Appointed
- 2000-11-20
- Resigned
- 2004-09-24
- Nationality
- British
- Born
- 03/1948
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SMITH, Marie
Director
- Appointed
- 2005-03-23
- Resigned
- 2017-06-16
- Nationality
- British
- Born
- 04/1970
See every company they're a director of →
STUART, Kelly Louise
Director
- Appointed
- 2018-01-26
- Resigned
- 2023-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
See every company they're a director of →
TAT, Lisa
Director
- Appointed
- 2023-07-20
- Resigned
- 2025-12-19
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 07/1985
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THORPE, Brian Newton
Director
- Appointed
- 1996-09-20
- Resigned
- 1996-12-30
- Nationality
- British
- Born
- 04/1935
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TREMLETT, Gemma
Director
- Appointed
- 2018-05-01
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1988
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VASQUEZ, Ricardo
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-11-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1976
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VELOSA, Taryn Louise
Director
- Appointed
- 2023-07-20
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1986
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VERO, Tobias Henry
Director
- Appointed
- 2004-04-26
- Resigned
- 2006-03-23
- Nationality
- British
- Born
- 04/1976
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WAINE, Sarah Jane
Director
- Appointed
- 2000-07-03
- Resigned
- 2003-07-18
- Nationality
- British
- Born
- 08/1963
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WASHINGTON, Taneth
Director
- Appointed
- 2015-09-04
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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WATSON, Ines Lucia
Director
- Appointed
- 2014-02-17
- Resigned
- 2016-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WEEDON, Natalie Cathlyn
Director
- Appointed
- 2007-01-11
- Resigned
- 2009-11-27
- Nationality
- British
- Born
- 09/1977
See every company they're a director of →
WESTLEY, Adam David Christopher
Director
- Appointed
- 1999-08-04
- Resigned
- 2001-03-27
- Nationality
- British
- Born
- 04/1969
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WHYTE, Ian Craig
Director
- Appointed
- —
- Resigned
- 1998-11-25
- Nationality
- British
- Born
- 07/1945
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WILLIAMS, Anthony Francis
Director
- Appointed
- —
- Resigned
- 1999-08-04
- Nationality
- British
- Born
- 01/1948
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WILLIAMS, Olubunmi
Director
- Appointed
- 2010-12-13
- Resigned
- 2014-01-06
- Nationality
- Nigerian
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
WRIGHT, Garth
Director
- Appointed
- 2016-12-05
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
See every company they're a director of →
WRIGHT, Jason Leslie
Director
- Appointed
- 2017-08-31
- Resigned
- 2019-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
See every company they're a director of →