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State Street London Holdings Limited

State Street London Holdings Limited is an active UK company (number 01932894), incorporated 1985, with 2 current directors, Richard Wheeler and Vishal Mukesh Kumar Parekh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is State Street London Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Elizabeth Schaefer 2020-2022 Director View profile
  2. Ian William Appleyard 2020-2020 Director View profile
  3. James Charles Caccivio 2018-2021 Director View profile
  4. Aunoy Banerjee 2018-2020 Director View profile
  5. Elizabeth Franson 2018-2020 Director View profile
  6. Imran Shaffi 2017-2018 Director View profile
  7. Barry David Muir 2017-2018 Director View profile
  8. Paul Selian 2016-2017 Director View profile
  9. Stephen John Craig 2014-2018 Director View profile
  10. Patrick Waller 2013-2014 Director View profile
  11. Cheryl Sunderland 2013-2016 Director View profile
  12. Karen Frances Bretagne 2007-2013 Director View profile
  13. Jeff Dennis Conway 2004-2013 Director View profile
  14. Robert James Metcalf 2003-2007 Director View profile
  15. Alan Drake 1993-2002 Director View profile
  16. Jeffrey Friser Ruzicka 2003 Director View profile
  17. Vincent Grippa 1994 Director View profile
  18. Christopher John Mossop 2004 Director View profile
  19. Mikko Antinpoika Nahkuri 2015-2015 Secretary View profile
  20. James Thomas 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1985
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.

2 directors on the board

4.6y median 4.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Finance 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.

Sources

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

Record details
Company number
01932894
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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