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Company

Northern Trust Properties Limited

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

Network

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

Who leads it

Previous officers 20

  1. John Clement Kay 2009-2016 Director View profile
  2. Kathryn Revitt 2009-2015 Director View profile
  3. Michael John Grindrod 2008-2018 Director View profile
  4. David Michael Lee 2007-2018 Director View profile
  5. Thomas Robert Parkinson 2002-2018 Director View profile
  6. Gerald Anthony Hamilton 2001-2002 Director View profile
  7. St John Stott 1998-2002 Director View profile
  8. Keith Bolton 1998-2002 Director View profile
  9. Christopher Martin Rowlands 1997-1998 Director View profile
  10. George Stephen Brown 1997-2018 Director View profile
  11. Melvyn Douglas Thompson 1997-2007 Director View profile
  12. Gwynne Patrick Furlong 1991-1996 Director View profile
  13. Wilson Mcnab 1997 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.

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About

Incorporated
07/05/1985

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 Properties Limited is controlled by Northern Trust Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

1 directors on the board

10.1y median 10.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 5Dormant 2Hospitality 2Property 2Agriculture 1Business services 1Construction 1Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01911331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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