U.S. Bank Trustees Limited
Company 02379632 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
11.2y median 11.2y
average tenure
16.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Business services 4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- U.S. Bank Global Corporate Trust Limited 2 shared directors
- USB Nominees (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02379632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- U.S. Bancorp
ownership of shares 75-100%
Officers (46)
- Josephine Belinda Murray Director · appointed 2020
- Edmond Francis Leedham Secretary · appointed 2018
- Tom Cubitt Director · appointed 2010
Show 43 former officers
- Declan Lynch Director · appointed 2010 · resigned 2020
- Michael Shea Secretary · appointed 2010 · resigned 2018
- Jeanette Temple Proffitt Director · appointed 2010 · resigned 2010
- Thomas George Lehmann Director · appointed 2010 · resigned 2010
- John Gordon Anthony Director · appointed 2010 · resigned 2010
- Peter Jhon Chepulis Director · appointed 2009 · resigned 2010
- Scott Wayne Boswell Director · appointed 2009 · resigned 2010
- Jennifer Anne Brogan Director · appointed 2008 · resigned 2010
- Stephanie Terese Beale Director · appointed 2008 · resigned 2009
- Natalia Pasynok Director · appointed 2008 · resigned 2010
- Mikus Mikolajs Kins Director · appointed 2008 · resigned 2010
- Stephen Russell Henderson Director · appointed 2008 · resigned 2010
- Helene Yuk Hing Li Secretary · appointed 2008 · resigned 2010
- Mitchell Timothy Houghton Director · appointed 2007 · resigned 2008
- Michael Martin Tolentino Director · appointed 2007 · resigned 2010
- James Michael Marion Director · appointed 2007 · resigned 2008
- Denalda Guice Gay Director · appointed 2007 · resigned 2010
- Michael Evans Director · appointed 2007 · resigned 2009
- Robert Edward Lindo Director · appointed 2006 · resigned 2006
- Douglas William Hart Director · appointed 2004 · resigned 2008
- Russell M Goldenberg Director · appointed 2004 · resigned 2007
- Juliana Man Director · appointed 2004 · resigned 2009
- Jacqui Kirk Director · appointed 2004 · resigned 2011
- Jerome Peraud Director · appointed 2004 · resigned 2007
- Ian Sands Director · appointed 2003 · resigned 2004
- Thomas Charles Heagy Director · appointed 2002 · resigned 2005
- Shashank Mishra Director · appointed 2000 · resigned 2003
- James Wynsma Director · appointed 2000 · resigned 2002
- Andrew Frederick Hames Secretary · appointed 2000 · resigned 2004
- Richard David Walter Haas Director · appointed 2000 · resigned 2004
- Susan Steves Keiser Director · appointed 2000 · resigned 2009
- Randall Hampton Director · appointed 2000 · resigned 2005
- Tom Cross Brown Director · appointed 2000 · resigned 2005
- Melissa Mcdonald Director · appointed 1998 · resigned 1999
- Joanna Mary Munro Director · appointed 1998 · resigned 2000
- Keegan, Dermot Michael, Director Director · appointed 1998 · resigned 2000
- Anthony Nicholas Whitney Director · appointed 1993 · resigned 1995
- Katherine Liza Antoinetta Fernandes Secretary · appointed 1993 · resigned 2000
- Arie Christian Tupker Director · appointed 1992 · resigned 1993
- John Leslie James Kenneally Director · resigned 1998
- John Douglas Webb Director · resigned 1998
- Jenny Stevinson Secretary · resigned 2000
- David Joseph Plucinsky Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record