Northern Trust Company Limited
Company 00735621 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Trust Land Limited 3 shared directors
- Northern Trust Group Limited 3 shared directors
- Northern Trust Group 1 Limited 3 shared directors
- Northern Trust Group 2 Limited 3 shared directors
- Yorkcloud Limited 2 shared directors
- Codecrest Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00735621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1962 |
| Address | LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Jonathan Houghton Director · appointed 2026
- Olivia Lindsey Blythe Secretary · appointed 2022
- Mark Lorimer Widders Director · appointed 2016
- Kathryn Revitt Director · appointed 2012
- Michael John Grindrod Director · appointed 2009
- Patrick Lee Hemmings Director · appointed 2005
- Thomas Robert Parkinson Director · appointed 2002
Show 20 former officers
- Anne Kelleher Secretary · appointed 2015 · resigned 2022
- Joanne Patel Secretary · appointed 2015 · resigned 2015
- Michael James Riding Director · appointed 2009 · resigned 2011
- John Clement Kay Director · appointed 2006 · resigned 2020
- Keith Bolton Director · appointed 2006 · resigned 2006
- John David Holden Secretary · appointed 2002 · resigned 2015
- Corinna Swain Secretary · appointed 2002 · resigned 2002
- Peter Graham Hemmings Director · appointed 2002 · resigned 2025
- Gerald Anthony Hamilton Director · appointed 2001 · resigned 2009
- Colin David Homer Director · appointed 2000 · resigned 2002
- Paul Stephen Freeman Secretary · appointed 2000 · resigned 2002
- Catherine Lisa Fox Secretary · appointed 1999 · resigned 2000
- St John Stott Director · appointed 1998 · resigned 2002
- Ian Richard Penrose Director · appointed 1992 · resigned 1998
- John Desmond Procter Director · resigned 1994
- Frederick Joseph Livesey Secretary · resigned 1996
- Trevor James Hemmings Director · resigned 2002
- Gwynne Patrick Furlong Director · resigned 1996
- Wilson Mcnab Director · resigned 1997
- John Gerald Brown Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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