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Company

Mellon Europe Pension (Nominees) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Mellon Europe Pension (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Michael Anthony Murphy 2022-2022 Director View profile
  2. Carol Anne Phillip 2017-2023 Director View profile
  3. Dean Handley 2014-2023 Director View profile
  4. Lloyd Russell Williamson 2012-2014 Director View profile
  5. Alan John Wilcock 2010-2019 Director View profile
  6. Shona Jean Margaret Spence 2008-2014 Director View profile
  7. Alan Taylor 2005-2008 Director View profile
  8. Randi Jo Weaver 2000-2005 Director View profile
  9. Gregory Allan Brisk 2000-2023 Director View profile
  10. Derek John Hardy 2000-2012 Director View profile
  11. Brian Francis O'Donnel Leddy 2000-2018 Director View profile
  12. Raymond John Pepper 1998-2000 Director View profile
  13. Gerard Edward Murphy 1998-2000 Director View profile
  14. Norman King 1997-1998 Director View profile
  15. Catherine Parker 1997-2017 Director View profile
  16. Matthew Stuart Brown 1996-1997 Director View profile
  17. Robert Francis Mulhall 1996-1998 Director View profile
  18. Keith Edwin Hewett 1993-1996 Director View profile
  19. Anthony John Holdaway 1994 Director View profile
  20. Robert Philipp Mayer 1993 Director View profile
  21. Michael Francis Short 1996 Director View profile
  22. Evelyn Akadiri 2005-2008 Secretary View profile
  23. Jeremy Bassil 2005-2005 Secretary View profile
  24. Jenny Striker 2004-2005 Secretary View profile
  25. Dara Tracey Graham 2004-2004 Secretary View profile
  26. Charles Fuller 2003-2004 Secretary View profile
  27. Keith Martin Hampton 2002-2003 Secretary View profile
  28. Greg Allan Brisk 2000-2002 Secretary View profile
  29. Patrick Coffey 1999-2000 Secretary View profile
  30. Karen Elizabeth Williams 1996-1997 Secretary View profile
  31. Graham Russell Dunnachie 1993-1998 Secretary View profile
  32. Sandra Jane Potter 1993-1994 Secretary View profile
  33. Robert John Hale 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1988

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. Mellon Europe Pension (Nominees) Limited is controlled by BNY Mellon International Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BNY Mellon International Asset Management Group Limited is controlled by BNY Mellon Investment Management Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.

19 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.

7 directors on the board

5y median 4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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 1Hospitality 1Professional services 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02304755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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