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Companies/05230120

Northwharf Investments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Barclays Equity Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 91791157
Cpia Scotland Executives 2009 Limited PartnershipCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 91835045
Show 1 ceased record
Barclays Bank PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-05

Source record 91835043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
PF
Peter ForrestCurrent director
Appointed 2022-08-01 · 4 yrs · Accountant
+14 others
JM
Jiten MistryCurrent director
Appointed 2017-08-10 · 9 yrs · Banker
+10 others
JF
James FerrierCurrent director
Appointed 2017-08-10 · 9 yrs · Banker
+9 others
GC
Gavin ChapmanCurrent director
Appointed 2015-07-09 · 11 yrs · Banker
+14 others
CorpBarcosec LimitedCurrent secretary
Appointed 2004-10-15 · 21 yrs
+419 others
Show 26 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-05 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-08-10 · 2 yrs · Accountant
DM
Darren MckayResigned director
Resigned 2017-08-10 · Banker
CS
Cara SchulzeResigned director
Resigned 2015-07-09 · 2 yrs · Banker
MB
Mark BeastallResigned director
Resigned 2014-01-15 · 3 yrs · Accountant
AB
Alexia BenningtonResigned director
Resigned 2013-07-01 · 2 yrs · Accountant
MC
Melanie CampbellResigned director
Resigned 2012-10-31 · Accountant
MC
Mark CooperResigned director
Resigned 2011-09-26 · 1 yr · Accountant
LM
Louise McsweeneyResigned director
Resigned 2010-09-17 · 1 yr · Accountant
TC
Thomas CairnsResigned director
Resigned 2010-09-17 · 4 yrs · Investment Banker
MM
Martin MilesResigned director
Resigned 2008-10-03 · 7 yrs · Accountant
GR
Gary RomainResigned director
Resigned 2008-05-09 · Accountant
DB
David BellResigned director
Resigned 2008-05-09 · Accountant
MB
Michael BlackburnResigned director
Resigned 2007-10-02 · Accountant
AW
Andrew WestenbergerResigned director
Resigned 2007-05-01 · 1 yr · Chartered Accountant
GB
Gerald BrawnResigned director
Resigned 2005-12-07 · 2 yrs · Banker
AS
Abhinav ShahResigned director
Resigned 2004-10-15 · 2 yrs · Banker
MB
Mark BrownResigned director
Resigned 2004-10-15 · 1 yr · Banker
PE
Paul EmneyResigned director
Resigned 2004-10-15 · 3 yrs · Accountant
SW
Simon WoodResigned director
Resigned 2004-10-07 · Solicitor
RS
Robert SternResigned director
Resigned 2004-10-07 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-09-14 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-09-14 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active