Company · London
State Street Trustees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Adam David Tyrrell 2021-2025 View profile
- Stephen John Craig 2020-2023 View profile
- Linda Mcmahon 2018-2019 View profile
- Victoria Anne Muir 2018-2023 View profile
- Daniel Edward Money 2017-2023 View profile
- Robert Irvin Stansbury 2017-2021 View profile
- Brian Steven Allis 2014-2021 View profile
- Linda Elizabeth Morsia 2012-2013 View profile
- Alan James Robertson 2011-2014 View profile
- Gareth Anthony Adams 2011-2016 View profile
- Mark Westwell 2010-2019 View profile
- Daniel Patrick Wiener 2010-2010 View profile
- Graeme Stark 2008-2019 View profile
- James Forbes Clark 2008-2011 View profile
- Michael Stephen Walsh 2008-2008 View profile
- Darren James Banks 2007-2013 View profile
- Robert Johnston 2007-2009 View profile
- Joy Ann Young 2006-2011 View profile
- Thomas Richard Pool 2005-2010 View profile
- Donald Bremner Anderson 2004-2008 View profile
- Francis William Richard Stocks 2004-2011 View profile
- Gordon David Thomson 2003-2005 View profile
- Steven Wolff 2003-2004 View profile
- Jeff Dennis Conway 2002-2003 View profile
- Kate Susan Smith 2001-2002 View profile
- James Ross Lyall 2001-2006 View profile
- John Corcoran 2001-2003 View profile
- Patricia Ann Wallace 2001-2001 View profile
- Wilson Leech 2000-2002 View profile
- Barbara Bittmann Worthen 2000-2001 View profile
- Ronald Llewellwyn Porter 2000-2007 View profile
- Gary Ernest Enos 1997-2000 View profile
- Ronald Edward Logue 1997-2000 View profile
- David John Bilbe 1997-2001 View profile
- James Fisken 1997-1999 View profile
- John Cowing 1994-1997 View profile
- Charles T Cassidy 1994-1997 View profile
- Peter James Bright 1994-1997 View profile
- Alan Drake 1994-1997 View profile
- Gerard Paterson 2011-2018 View profile
- Elizabeth Ann Moxham 2007-2010 View profile
- Karen Michelle Brooks 2005-2007 View profile
- Rachel Sophia Mary Findlay 2003-2005 View profile
- Patrick Waller 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 24/10/1994
- Registered office
- London
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.
- State Street Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- State Street Trustees Limited
is controlled by State Street Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by State Street Europe Limited.
3 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.
4 directors on the board
- Megan Aileen Mccracken Director · appointed 2021
- Donald John Cargill Director · appointed 2000
- Louise Catherine Burns Director · appointed 2025
- Grant Garfield Thomas Director · appointed 2023
Directors past 6 years
- Donald John Cargill Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Donald John Cargill Director · appointed 2000
- Grant Garfield Thomas Director · appointed 2023
Portfolio (2)
- Megan Aileen Mccracken Director · appointed 2021
- Louise Catherine Burns Director · appointed 2025
Left in the last 12 months
- Adam David Tyrrell Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02982384
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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