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BNY Mellon Corporate Trustee Services Limited

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

Network

The large node is BNY Mellon Corporate Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Stephen Isles 2025-2026 Director View profile
  2. Loretta A Lundberg 2020-2024 Director View profile
  3. Marco Maina Thuo 2020-2023 Director View profile
  4. Justen Soni Bersin 2020-2021 Director View profile
  5. Jerome David Beadle 2020-2024 Director View profile
  6. Matthew John Hatton 2019-2025 Director View profile
  7. Stuart Dawkin 2019-2022 Director View profile
  8. David Ryan Turley 2018-2019 Director View profile
  9. Alessandra Fumarola 2017-2018 Director View profile
  10. Kevin Paul Turner 2016-2019 Director View profile
  11. John Charles Tisdall 2013-2023 Director View profile
  12. Michael Whelan 2011-2012 Director View profile
  13. William Abercrombie Kerr 2009-2011 Director View profile
  14. Josephine Belinda Murray 2009-2018 Director View profile
  15. Dean Fletcher 2008-2016 Director View profile
  16. John Anthony Spedding 2008-2012 Director View profile
  17. Angus Kenneth Cameron 2006-2007 Director View profile
  18. Andrew Jeff Bell 2006-2008 Director View profile
  19. John Meikle Johnston 2006-2013 Director View profile
  20. Alexander John Irving 2006-2006 Director View profile
  21. Patrick Joseph Duffy 2005-2014 Director View profile
  22. Riaan Visser 2005-2006 Director View profile
  23. Bhagesh Malde 2005-2005 Director View profile
  24. Christopher Joseph Kelly Green 2005-2005 Director View profile
  25. James Charles Johnson 2005-2006 Director View profile
  26. Edmond Francis Leedham 2004-2007 Director View profile
  27. William Frasca 2003-2004 Director View profile
  28. James William Maitland 2003-2018 Director View profile
  29. Raymond Fincham Morison 2003-2005 Director View profile
  30. Michael John Davies 2003-2006 Director View profile
  31. Alicia Pike 2002-2005 Director View profile
  32. Samir Mohan Pandiri 2002-2002 Director View profile
  33. Graham Lloyd Davies 2002-2006 Director View profile
  34. Christopher Derick Knowles 2002-2007 Director View profile
  35. Dean Victor Fletcher 2002-2004 Director View profile
  36. Anna Patricia Weedon 2002-2004 Director View profile
  37. Parker Griffin 2002-2005 Director View profile
  38. Steven William Nash 2002-2016 Director View profile
  39. Robin Idris Saunders 1994-2006 Director View profile
  40. Peter Cameron 2005 Director View profile
  41. Alan Robert Sherriffs 1994 Director View profile
  42. J.P. Morgan Secretaries (UK) Limited 2002-2006 Corporate-secretary View profile
  43. Ian Robert Lyall 2001-2003 Secretary View profile
  44. Robert Courtney Carroll 2000-2002 Secretary View profile
  45. Anthony James Horan 2000-2004 Secretary View profile
  46. Brian Arthur Harte 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1991

Group

No further corporate or individual controller is recorded above BNY Mellon Corporate Trustee Services Limited on the PSC register - it appears to be the top of its group.

1 other company 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 for researchers

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.

4 directors on the board

6.9y median 4.4y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02631386
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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