BNY Mellon Corporate Trustee Services Limited
Company 02631386 Active
Connected board network
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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
- Andrea Jayne Myers Director · appointed 2025
- Tom Ahern Director · appointed 2009
- Michael Francis Lee Director · appointed 2020
- Lauren Mcglashan Director · appointed 2023
6.9y median 4.4y
average tenure
17.1y
longest tenure
Directors past 6 years
- Tom Ahern Director · appointed 2009
- Michael Francis Lee Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Andrea Jayne Myers Director · appointed 2025
- Tom Ahern Director · appointed 2009
- Michael Francis Lee Director · appointed 2020
- Lauren Mcglashan Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stephen Isles Director · appointed 2025 · resigned 2026
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.
Company details
| Number | 02631386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| 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 (2)
- The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bny International Financing Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Collateralised Securities (PCS) UK Limited ceased 2018-12-14
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Glasgow Healthcare Facilities Limited ceased 2024-11-15
75-100% shares · notified 2024-11-15
Officers (51)
- Andrea Jayne Myers Director · appointed 2025
- Lauren Mcglashan Director · appointed 2023
- Michael Francis Lee Director · appointed 2020
- Tom Ahern Director · appointed 2009
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2006
Show 46 former officers
- Stephen Isles Director · appointed 2025 · resigned 2026
- Loretta A Lundberg Director · appointed 2020 · resigned 2024
- Marco Maina Thuo Director · appointed 2020 · resigned 2023
- Justen Soni Bersin Director · appointed 2020 · resigned 2021
- Jerome David Beadle Director · appointed 2020 · resigned 2024
- Matthew John Hatton Director · appointed 2019 · resigned 2025
- Stuart Dawkin Director · appointed 2019 · resigned 2022
- David Ryan Turley Director · appointed 2018 · resigned 2019
- Alessandra Fumarola Director · appointed 2017 · resigned 2018
- Kevin Paul Turner Director · appointed 2016 · resigned 2019
- John Charles Tisdall Director · appointed 2013 · resigned 2023
- Michael Whelan Director · appointed 2011 · resigned 2012
- William Abercrombie Kerr Director · appointed 2009 · resigned 2011
- Josephine Belinda Murray Director · appointed 2009 · resigned 2018
- Dean Fletcher Director · appointed 2008 · resigned 2016
- John Anthony Spedding Director · appointed 2008 · resigned 2012
- Angus Kenneth Cameron Director · appointed 2006 · resigned 2007
- Andrew Jeff Bell Director · appointed 2006 · resigned 2008
- John Meikle Johnston Director · appointed 2006 · resigned 2013
- Alexander John Irving Director · appointed 2006 · resigned 2006
- Patrick Joseph Duffy Director · appointed 2005 · resigned 2014
- Riaan Visser Director · appointed 2005 · resigned 2006
- Bhagesh Malde Director · appointed 2005 · resigned 2005
- Christopher Joseph Kelly Green Director · appointed 2005 · resigned 2005
- James Charles Johnson Director · appointed 2005 · resigned 2006
- Edmond Francis Leedham Director · appointed 2004 · resigned 2007
- William Frasca Director · appointed 2003 · resigned 2004
- James William Maitland Director · appointed 2003 · resigned 2018
- Raymond Fincham Morison Director · appointed 2003 · resigned 2005
- Michael John Davies Director · appointed 2003 · resigned 2006
- Alicia Pike Director · appointed 2002 · resigned 2005
- Samir Mohan Pandiri Director · appointed 2002 · resigned 2002
- Graham Lloyd Davies Director · appointed 2002 · resigned 2006
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002 · resigned 2006
- Christopher Derick Knowles Director · appointed 2002 · resigned 2007
- Dean Victor Fletcher Director · appointed 2002 · resigned 2004
- Anna Patricia Weedon Director · appointed 2002 · resigned 2004
- Parker Griffin Director · appointed 2002 · resigned 2005
- Steven William Nash Director · appointed 2002 · resigned 2016
- Ian Robert Lyall Secretary · appointed 2001 · resigned 2003
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Robin Idris Saunders Director · appointed 1994 · resigned 2006
- Brian Arthur Harte Secretary · resigned 2001
- Peter Cameron Director · resigned 2005
- Alan Robert Sherriffs Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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