State Street London Holdings Limited
Company 01932894 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Vishal Mukesh Kumar Parekh Director · appointed 2021
- Richard Wheeler Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Richard Wheeler Director · appointed 2022
Portfolio (1)
- Vishal Mukesh Kumar Parekh Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- State Street GIC Holdings Limited 1 shared director
- Kaleidoscope Apartments Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01932894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1985 |
| Address | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- State Street Corporation
significant influence or control
Officers (22)
- Richard Wheeler Director · appointed 2022
- Vishal Mukesh Kumar Parekh Director · appointed 2021
Show 20 former officers
- Elizabeth Schaefer Director · appointed 2020 · resigned 2022
- Ian William Appleyard Director · appointed 2020 · resigned 2020
- James Charles Caccivio Director · appointed 2018 · resigned 2021
- Aunoy Banerjee Director · appointed 2018 · resigned 2020
- Elizabeth Franson Director · appointed 2018 · resigned 2020
- Imran Shaffi Director · appointed 2017 · resigned 2018
- Barry David Muir Director · appointed 2017 · resigned 2018
- Paul Selian Director · appointed 2016 · resigned 2017
- Mikko Antinpoika Nahkuri Secretary · appointed 2015 · resigned 2015
- James Thomas Secretary · appointed 2014 · resigned 2014
- Stephen John Craig Director · appointed 2014 · resigned 2018
- Patrick Waller Director · appointed 2013 · resigned 2014
- Cheryl Sunderland Director · appointed 2013 · resigned 2016
- Karen Frances Bretagne Director · appointed 2007 · resigned 2013
- Jeff Dennis Conway Director · appointed 2004 · resigned 2013
- Robert James Metcalf Director · appointed 2003 · resigned 2007
- Alan Drake Director · appointed 1993 · resigned 2002
- Jeffrey Friser Ruzicka Director · resigned 2003
- Vincent Grippa Director · resigned 1994
- Christopher John Mossop Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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