Barclaycard Payments Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarclays Gaia Holdings LimitedCorporate
Significant influence or control
Notified 2025-10-09 · No cessation recorded
Source record 116551254People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 2 historicalPA
Philip Richard AikenCurrent director
Appointed 2026-09-25
GB
Giancarlo BoscarinoCurrent director
Appointed 2026-05-21
SK
Sir Rohinton KalifaCurrent director
Appointed 2025-10-09 · 1 yr · Non Executive Director
SA
Steven AllenCurrent director
Appointed 2025-10-09 · 1 yr · Banker
KB
Karen BraithwaiteCurrent director
Appointed 2025-10-09 · 1 yr · Banker
SH
Sean Matthew HammersteinCurrent director
Appointed 2025-10-09 · 1 yr · Banker
CorpBarcosec LimitedCurrent secretary
Appointed 2025-10-09 · 1 yr
Show 2 historical appointments
TB
Toby BardavidResigned director
Resigned 2025-10-09 · Non Executive Director
JM
Joachim MuellerResigned director
Resigned 2025-10-09 · Banker
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active