Company
Northern Trust Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Trevor James Hemmings 2009-2021 View profile
- Wilson Mcnab 1993-1997 View profile
- Nigel William Kent-Lemon 1993-1998 View profile
- Anne Kelleher 2015-2022 View profile
- Joanne Patel 2015-2015 View profile
- John David Holden 2012-2015 View profile
- St John Stott 1998-2005 View profile
- John Clement Kay 1994-2020 View profile
- Gordon Graham Simmonds 1993-1994 View profile
- Frederick Joseph Livesey 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1993
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.
- Northern Trust Group 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northern Trust Group Limited
is controlled by Northern Trust Group 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Trust Group 2 Limited
is controlled by Northern Trust Group 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northern Trust Group 1 Limited
is controlled by Kathryn Revitt
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-11 · source: Companies House PSC register
Ultimately controlled by Kathryn Revitt.
26 other companies in this group
- The PUB Estate Company (2009) Limited
- Anderton & Kitchen Limited
- The Preston North END Football Club,Limited
- Ambrose Hire Limited
- Northern Trust Properties Limited
- Victory Park Holdings Limited
- Lanley Developments Limited
- Paragon Hotels Limited
- Northern Trust Group 1 Limited
- Cairn Hotels Limited
- Farriers Place Management Company Limited
- Gleadhill House Stud Limited
- The PUB Estate Company (2018) Limited
- Northern Trust Land Limited
- Preston North END Limited
- Trust Inns Limited
- Brad Estates Limited
- Trustair Limited
- Ensco 1156 Limited
- Hemway Limited
- Grovefield Hotel Limited
- Northern Trust Group 2 Limited
- Tower Beach Management Company Limited
- Deepdale PNE Holdings Limited
- Classic Living Limited
- Northern Trust Company Limited
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.
3 directors on the board
- Patrick Lee Hemmings Director · appointed 2004
- Kathryn Revitt Director · appointed 2009
- Mark Lorimer Widders Director · appointed 1997
Directors past 6 years
- Patrick Lee Hemmings Director · appointed 2004
- Kathryn Revitt Director · appointed 2009
- Mark Lorimer Widders Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Patrick Lee Hemmings Director · appointed 2004
- Kathryn Revitt Director · appointed 2009
- Mark Lorimer Widders Director · appointed 1997
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02776907
- 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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