CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
BARCLAYS DIRECTORS LIMITED
01728893 · ltd · incorporated 1983-06-03
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Churchill Place, London, E14 5HP
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-15
2. Directors (2 active)
- BATEMAN, Martin
- director · appointed 2011-08-24 · born 6/1973 (age 53)
- VON SEMBACH, Ludwig
- director · appointed 2020-03-09 · born 9/1976 (age 50)
3. Shareholders (1 active)
- Barclays Bank Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Barclays Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Barclays Bank Plc
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low