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Company · Chorley

Northern Trust Company Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northern Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Michael James Riding 2009-2011 Director View profile
  2. John Clement Kay 2006-2020 Director View profile
  3. Keith Bolton 2006-2006 Director View profile
  4. Peter Graham Hemmings 2002-2025 Director View profile
  5. Gerald Anthony Hamilton 2001-2009 Director View profile
  6. Colin David Homer 2000-2002 Director View profile
  7. St John Stott 1998-2002 Director View profile
  8. Ian Richard Penrose 1992-1998 Director View profile
  9. John Desmond Procter 1994 Director View profile
  10. Trevor James Hemmings 2002 Director View profile
  11. Gwynne Patrick Furlong 1996 Director View profile
  12. Wilson Mcnab 1997 Director View profile
  13. John Gerald Brown 1993 Director View profile
  14. Anne Kelleher 2015-2022 Secretary View profile
  15. Joanne Patel 2015-2015 Secretary View profile
  16. John David Holden 2002-2015 Secretary View profile
  17. Corinna Swain 2002-2002 Secretary View profile
  18. Paul Stephen Freeman 2000-2002 Secretary View profile
  19. Catherine Lisa Fox 1999-2000 Secretary View profile
  20. Frederick Joseph Livesey 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £182,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WCC - Global Custody Services Buyer: Warwickshire County Council £182,000 2025-09-24 CPV 66162000 Source: Contracts Finder

    Global Custody Services for the Warwickshire Pension Fund (WPF) on behalf of Warwickshire County Council. A single Provider to supply the following Global Custody Services as set out in Global Custody Services Framework Agreement (NCCT42…

About

What it does
Other letting and operating of own or leased real estate
Incorporated
17/09/1962
Registered office
Chorley

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Northern Trust Company Limited is controlled by Northern Trust Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northern Trust Group Limited is controlled by Northern Trust Group 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northern Trust Group 2 Limited is controlled by Northern Trust Group 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Northern Trust Group 1 Limited is controlled by Kathryn Revitt
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-11 · source: Companies House PSC register

Ultimately controlled by Kathryn Revitt.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

14.5y median 15.8y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
left in the last 12 months

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.

Professional services 14Property 6Dormant 5Hospitality 4Business services 3Agriculture 2Construction 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00735621
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data