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Company Liquidation

BNY Trust Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is BNY Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. John William Jack 2023-2023 Director View profile
  2. John Charles Tisdall 2018-2023 Director View profile
  3. Martin Alan Roberts 2018-2019 Director View profile
  4. Grant George Alexander Chambers 2011-2018 Director View profile
  5. Peter Craft 2011-2015 Director View profile
  6. Nigel David Taylorson 2009-2011 Director View profile
  7. Daron James Pearce 2009-2011 Director View profile
  8. Donald Edward Gould 2009-2009 Director View profile
  9. Hugh Roderick Ward 2005-2021 Director View profile
  10. Joseph Gerard Patrick Wheatley 2005-2008 Director View profile
  11. Alan Christopher Burton 2004-2013 Director View profile
  12. Lloyd Aubrey Dyett 2004-2010 Director View profile
  13. Stephen John Richardson 2002-2002 Director View profile
  14. Nicholas Stephen Parkes 2001-2005 Director View profile
  15. Mark Shaunessy Kerns 2000-2003 Director View profile
  16. David Ernest Leonard England 2000-2022 Director View profile
  17. Dr Gordon Alan Lindsay 1999-2001 Director View profile
  18. Jeffrey Tessler 1999-2002 Director View profile
  19. John Francis Trueman 1996-1999 Director View profile
  20. Alan Powell 1996-2011 Director View profile
  21. Jeffrey William James Coleman 1995-1999 Director View profile
  22. Michael Robert Hardwick 1993-1995 Director View profile
  23. Donald Yelland 1992-1993 Director View profile
  24. Michael Robert Valentine 1992-2004 Director View profile
  25. Peter Farrelly 1992-1992 Director View profile
  26. Andrew Kerr Stewart Roberts 1992-1992 Director View profile
  27. John Parsloe 1991-2004 Director View profile
  28. Thomas Craufurd Colville 1991-1996 Director View profile
  29. Christine Anne Chandler 1991-1991 Nominee-director View profile
  30. Robert Arthur Reeve 1991-1991 Nominee-director View profile
  31. Keith Nigel Grant 1998-2000 Secretary View profile
  32. Robert Edward Stuart Littlejohn 1997-1998 Secretary View profile
  33. Robert Alec Jackman 1997-2001 Secretary View profile
  34. Neil Richard Stocks 1996-1997 Secretary View profile
  35. Roger Cheston Clifton 1995-1996 Secretary View profile
  36. Ian Bruce Marshall 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1991

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.

Group

  1. BNY Trust Company Limited is controlled by The Bank of NEW York Mellon (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Bank of NEW York Mellon (International) Limited.

5 other companies 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

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

4.6y median 4.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 18Finance 3Dormant 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.

Sources

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

Record details
Company number
02661887
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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