Northern Trust Group Limited
Company 02776907 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Trust Company Limited 3 shared directors
- Northern Trust Group 1 Limited 3 shared directors
- Northern Trust Group 2 Limited 3 shared directors
- Yorkcloud Limited 2 shared directors
- Codecrest Limited 2 shared directors
- Northern Trust Land Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02776907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Group 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Olivia Lindsey Blythe Secretary · appointed 2022
- Kathryn Revitt Director · appointed 2009
- Patrick Lee Hemmings Director · appointed 2004
- Mark Lorimer Widders Director · appointed 1997
Show 10 former officers
- Anne Kelleher Secretary · appointed 2015 · resigned 2022
- Joanne Patel Secretary · appointed 2015 · resigned 2015
- John David Holden Secretary · appointed 2012 · resigned 2015
- Trevor James Hemmings Director · appointed 2009 · resigned 2021
- St John Stott Secretary · appointed 1998 · resigned 2005
- John Clement Kay Secretary · appointed 1994 · resigned 2020
- Gordon Graham Simmonds Secretary · appointed 1993 · resigned 1994
- Wilson Mcnab Director · appointed 1993 · resigned 1997
- Nigel William Kent-Lemon Director · appointed 1993 · resigned 1998
- Frederick Joseph Livesey Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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