Company
Wilmington Trust SP Services (London) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Eileen Marie Hughes 2017-2019 View profile
- Angela Icolaro 2017-2022 View profile
- Alan Geraghty 2016-2024 View profile
- John Traynor 2007-2008 View profile
- Jean-Christophe Schroeder 2006-2016 View profile
- John Merrill Beeson 2006-2020 View profile
- William James Farrell Ii 2005-2020 View profile
- Stuart Richard Cloke 2002-2003 View profile
- Nicolas Patch 2002-2022 View profile
- David A Vanaskey Jr 2002-2002 View profile
- David Cornish Roulston 2002-2006 View profile
- Emmett Harmon 2002-2003 View profile
- Howard Kruger Cohen 2002-2005 View profile
- Norma Pugh Closs 2002-2002 View profile
- David William Dupert 2002-2008 View profile
- James Patrick Johnston Fairrie 2000-2007 View profile
- Anthony Leonard Brooke 1999-2002 View profile
- Martin Mcdermott 1999-2015 View profile
- Edward Louis Samuel Weiss 1997-2002 View profile
- Gavin Harrap Fryer 1997-2002 View profile
- Piers Minoprio 1997-2002 View profile
- Robin Gregory Baker 1996-2006 View profile
- Thomas Pomeroy 1995-1995 View profile
- Christopher Charles Biddulph Duffett 1995-1997 View profile
- John Robert Saffery 1994-1999 View profile
- Michael Anthony Lydon 1993-1997 View profile
- Graham Idris Lane 1997 View profile
- Anthony Francis Raikes 2006 View profile
- Clifford Chance Secretaries (CCA) Limited 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1990
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.
- Wilmington Trust (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
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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.
2 directors on the board
- Susannah Louise Aliker Director · appointed 2024
- Alexander James Rowland Pashley Director · appointed 2020
Directors past 6 years
- Alexander James Rowland Pashley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alexander James Rowland Pashley Director · appointed 2020
Portfolio (1)
- Susannah Louise Aliker Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02548079
- 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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