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The Northern Trust Company UK Pension Plan Limited

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

Network

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

Who leads it

Previous officers 40

  1. Margaret Ruth Tatters 2023-2024 Director View profile
  2. Maureen Evagney Dixon 2023-2026 Director View profile
  3. Asim Siddiqui 2022-2022 Director View profile
  4. Jeffrey Greaney 2022-2023 Director View profile
  5. Richard Peter Thompson 2019-2025 Director View profile
  6. Nick Gilbert 2018-2021 Director View profile
  7. Michael Buzza 2016-2019 Director View profile
  8. Terri Donna Van Praagh 2015-2024 Director View profile
  9. Eleanor Carmel Fitzgerald 2014-2017 Director View profile
  10. Paula Mary Kennee 2012-2013 Director View profile
  11. David Charles Wicks 2012-2016 Director View profile
  12. Charlotte Ann Denton 2012-2014 Director View profile
  13. Victoria Quantrell 2005-2012 Director View profile
  14. Edgar Joseph D'Mello 2005-2018 Director View profile
  15. Keith Marsden 2005-2005 Director View profile
  16. Michael Worthy Kinnty 2004-2004 Director View profile
  17. Steven Mark Hayward 2002-2005 Director View profile
  18. Nigel David Bloomer 2002-2018 Director View profile
  19. Peter Andrew Gloyne 2001-2012 Director View profile
  20. Douglas Davidson Mac Lennan 2000-2012 Director View profile
  21. Bridget Westley 1999-2002 Director View profile
  22. David Charles Blowers 1999-2001 Director View profile
  23. Susan Jayne Martin 1998-2000 Director View profile
  24. Robert George Heppell 1998-1999 Director View profile
  25. Jeremy Hester 1998-2004 Director View profile
  26. Mark John Van Grinsven 1994-1999 Director View profile
  27. William Robert Dodds 1994-1994 Director View profile
  28. David Wilkinson 1994-1998 Director View profile
  29. John Richard Gibbard 1994-1999 Director View profile
  30. Kathryn Janet Beales 1994-1997 Director View profile
  31. Kim Martin 1994-1997 Director View profile
  32. Susan Gillian Pembleton 1994-2002 Director View profile
  33. Craig Axel Josephson 1994-2012 Director View profile
  34. Harjinder Kaur Grewal 2025-2025 Secretary View profile
  35. William Theodore Clarke 2023-2025 Secretary View profile
  36. Simona Boi 2022-2022 Secretary View profile
  37. Nongqause Mpunzi 2022-2023 Secretary View profile
  38. Matthew Wright 2007-2022 Secretary View profile
  39. Sheena Elizabeth Mckenzie 2005-2007 Secretary View profile
  40. Dionne Margaret Hamilton 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1994
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.

7 directors on the board

5y median 2.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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.

Other services 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02902686
Status
Active
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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