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Company

Northern Trust Land Limited

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

Network

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

Who leads it

Previous officers 16

  1. John Clement Kay 2012-2016 Director View profile
  2. Michael James Riding 2009-2011 Director View profile
  3. Kathryn Revitt 2009-2015 Director View profile
  4. Gerald Anthony Hamilton 2000-2009 Director View profile
  5. St John Stott 1998-2005 Director View profile
  6. Keith Bolton 1998-2002 Director View profile
  7. Gwynne Patrick Furlong 1996-1996 Director View profile
  8. Frederick Joseph Livesey 1991-1996 Director View profile
  9. Trevor James Hemmings 2000 Director View profile
  10. John Gerald Brown 1991 Director View profile
  11. Anne Kelleher 2015-2022 Secretary View profile
  12. Joanne Patel 2015-2015 Secretary View profile
  13. John David Holden 2002-2015 Secretary View profile
  14. Corinna Swain 2002-2002 Secretary View profile
  15. Paul Stephen Freeman 2000-2002 Secretary View profile
  16. Catherine Lisa Fox 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1987

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 Land 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.

Grants received

4 grants · £25,426 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £25,426 (4 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £4,3852024-04-01
  • Department for Environment, Food and Rural Affairs £5,6332023-04-01
  • Department for Environment, Food and Rural Affairs £6,9332022-04-01
  • Department for Environment, Food and Rural Affairs £8,4742021-04-01
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.

5 directors on the board

11.8y median 10.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 8Property 4Dormant 3Business services 2Construction 2Hospitality 2Agriculture 1Arts and leisure 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

  • 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
02125465
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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