State Street Global Advisors Limited
Company 02509928 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.
7 directors on the board
- Julie Louise Currie Director · appointed 2022
- Scott Victor Sanderson Director · appointed 2018
- Karen Sharpe Director · appointed 2018
- Stephen Yeats Director · appointed 2025
- Alistair John Byrne Director · appointed 2023
- Theodore Thomas Sotir Director · appointed 2018
- Ann Prendergast Director · appointed 2025
4.6y median 3.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Scott Victor Sanderson Director · appointed 2018
- Karen Sharpe Director · appointed 2018
- Theodore Thomas Sotir Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Scott Victor Sanderson Director · appointed 2018
- Stephen Yeats Director · appointed 2025
Portfolio (5)
- Julie Louise Currie Director · appointed 2022
- Karen Sharpe Director · appointed 2018
- Alistair John Byrne Director · appointed 2023
- Theodore Thomas Sotir Director · appointed 2018
- Ann Prendergast Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alex Joseph Castle Director · appointed 2010 · resigned 2025
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 6Business services 2Other services 2Education 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.
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
- Suffolk Agricultural Association 1 shared director
- Goldman Sachs Asset Management International 1 shared director
- Trinity Park Events Limited 1 shared director
- Earls Terrace Management Limited 1 shared director
- CFA Society of the UK 1 shared director
- The Investment Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02509928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1990 |
| Address | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- State Street Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Louise Bordessa Secretary · appointed 2026
- Stephen Yeats Director · appointed 2025
- Ann Prendergast Director · appointed 2025
- Alistair John Byrne Director · appointed 2023
- Julie Louise Currie Director · appointed 2022
- Theodore Thomas Sotir Director · appointed 2018
- Karen Sharpe Director · appointed 2018
- Scott Victor Sanderson Director · appointed 2018
Show 55 former officers
- Ulla Marie Pitha Director · appointed 2019 · resigned 2022
- Cuan Farndell Humphrey Coulter Director · appointed 2017 · resigned 2021
- Rory Thomas Tobin Director · appointed 2015 · resigned 2018
- William Derek Russell Street Director · appointed 2013 · resigned 2019
- John Kearney Director · appointed 2012 · resigned 2018
- Susan Raynes Director · appointed 2012 · resigned 2013
- Christopher Michael Peacock Director · appointed 2010 · resigned 2011
- Alex Joseph Castle Director · appointed 2010 · resigned 2025
- Benoit Jean Jules Fally Director · appointed 2008 · resigned 2013
- Robin Simon Graham Oliver Director · appointed 2008 · resigned 2010
- Nicholas John Pearce Director · appointed 2007 · resigned 2011
- Andrew Astley Director · appointed 2006 · resigned 2008
- Vathoulla Sullivan Secretary · appointed 2005 · resigned 2026
- Michael John Karpik Director · appointed 2003 · resigned 2017
- Claudia Emmanuel Director · appointed 2002 · resigned 2009
- Stewart Guy Spencer Reed Director · appointed 2001 · resigned 2007
- John Francis Nugee Director · appointed 2000 · resigned 2007
- Simon Vanstone Director · appointed 2000 · resigned 2003
- Erich Stock Director · appointed 2000 · resigned 2007
- Lodewijk Dirk Van Setten Director · appointed 2000 · resigned 2004
- Richard Frederic Lacaille Director · appointed 2000 · resigned 2010
- David Edward Costin Director · appointed 2000 · resigned 2006
- Christopher John Woods Director · appointed 1999 · resigned 2007
- Roland Ralph William Millar Director · appointed 1999 · resigned 2006
- Matthias Schueller Director · appointed 1998 · resigned 2000
- Henrik Rox Hansen Director · appointed 1998 · resigned 2000
- Elizabeth Janet Lin Griem Director · appointed 1998 · resigned 2000
- Wolfgang Alexander Hoetzendorfer Director · appointed 1998 · resigned 2000
- Kanesh Lakhani Director · appointed 1998 · resigned 2011
- Paul Francis Duncombe Director · appointed 1997 · resigned 2006
- Nigel David Wightman Director · appointed 1997 · resigned 2005
- Stephane Guillaume Detobel Director · appointed 1997 · resigned 2000
- Alain Paul Contini Director · appointed 1997 · resigned 2000
- John Richard Snow Director · appointed 1997 · resigned 2000
- Benoit Fally Director · appointed 1997 · resigned 2000
- Alex Orus Director · appointed 1997 · resigned 2000
- Toni Peter Jensen Director · appointed 1997 · resigned 1998
- David Jonathan Mark Director · appointed 1997 · resigned 1998
- John Robert Serhant Director · appointed 1996 · resigned 2003
- Peter Michael Stonberg Director · appointed 1995 · resigned 1996
- Alan John Brown Director · appointed 1995 · resigned 2003
- Heather Anne Rebecca Benson Director · appointed 1995 · resigned 1998
- Christopher John Mossop Director · appointed 1994 · resigned 1997
- Alan Simpson Greenhorn Director · appointed 1993 · resigned 1993
- Ralph Francis Vitale Director · appointed 1993 · resigned 1995
- Skanda Thuraisingham Kumar Director · appointed 1992 · resigned 1993
- David John Miller Director · appointed 1992 · resigned 1994
- Jean-Francois Schock Director · appointed 1990 · resigned 2007
- Patrick Waller Secretary · resigned 1999
- Timothy Harbert Director · resigned 2003
- Michael Angel Ballesteros Director · resigned 1993
- Stanley Wade Shelton Director · resigned 1993
- Jeffrey Friser Ruzicka Director · resigned 1993
- Douglas Richard Findlay-Shirras Director · resigned 1999
- Lawrence Kenneth Duke Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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