BARCLAYS DIRECTORS LIMITED
BARCLAYS DIRECTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01728893, and its current status with Companies House is active. The company was incorporated on 3 June 1983 and lists its registered address as United Kingdom. 1 shareholder is on record for BARCLAYS DIRECTORS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BARCLAYS DIRECTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARCLAYS BANK PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BARCLAYS DIRECTORS LIMITED are current appointments, filed with Companies House. Ludwig Von Sembach (appointed 2020-03-09) serves as Director; BARCOSEC LIMITED (appointed 1998-10-06) serves as Company Secretary. The remaining 3 records shown (Andrew Marshall, Mahesh Beniwal and 1 other) are former appointments that have since been resigned.
The register reports 729 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BARCLAYS DIRECTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BARCLAYS DIRECTORS LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BARCLAYS DIRECTORS LIMITED is BARCLAYS BANK PLC, holding 100% as filed in BARCLAYS DIRECTORS LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BARCLAYS PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BARCLAYS DIRECTORS LIMITED?
One shareholder is currently on record for BARCLAYS DIRECTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BARCLAYS DIRECTORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BARCLAYS DIRECTORS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BARCLAYS DIRECTORS LIMITED have on record?
1 shareholder is shown on record for BARCLAYS DIRECTORS LIMITED.
What is BARCLAYS DIRECTORS LIMITED's company registration number?
BARCLAYS DIRECTORS LIMITED's registration number is 01728893, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARCLAYS DIRECTORS LIMITED still an active company?
BARCLAYS DIRECTORS LIMITED's status on Companies House is listed as active.
When was BARCLAYS DIRECTORS LIMITED incorporated?
BARCLAYS DIRECTORS LIMITED was incorporated on 3 June 1983, according to Companies House.
What is BARCLAYS DIRECTORS LIMITED's registered address?
The registered address on file for BARCLAYS DIRECTORS LIMITED is United Kingdom.
What legal structure is BARCLAYS DIRECTORS LIMITED registered as?
BARCLAYS DIRECTORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARCLAYS DIRECTORS LIMITED?
Two of the 5 officer records shown for BARCLAYS DIRECTORS LIMITED are current appointments, filed with Companies House. Ludwig Von Sembach (appointed 2020-03-09) serves as Director; BARCOSEC LIMITED (appointed 1998-10-06) serves as Company Secretary. The remaining 3 records shown (Andrew Marshall, Mahesh Beniwal and 1 other) are former appointments that have since been resigned. Management authority at BARCLAYS DIRECTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARCLAYS DIRECTORS LIMITED have a parent company or subsidiaries?
BARCLAYS DIRECTORS LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BARCLAYS DIRECTORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARCLAYS DIRECTORS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BARCLAYS DIRECTORS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARCLAYS DIRECTORS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.