State Street Trustees Limited
Company 02982384 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
8.7y median 3.8y
average tenure
25.9y
longest tenure
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
0
also govern a charity
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.
Finance 3Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Maizelands Limited 1 shared director
- Arringford Limited 1 shared director
- The UK Depositary Association Limited 1 shared director
- Hargreave Hale AIM VCT PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02982384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | 20 CHURCHILL PLACE, LONDON, E14 5HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glory Management Phase 1 Limited ceased 2024-12-18
25-50% shares · notified 2016-04-06
Officers (48)
- Louise Catherine Burns Director · appointed 2025
- Grant Garfield Thomas Director · appointed 2023
- Megan Aileen Mccracken Director · appointed 2021
- Donald John Cargill Director · appointed 2000
Show 44 former officers
- Adam David Tyrrell Director · appointed 2021 · resigned 2025
- Stephen John Craig Director · appointed 2020 · resigned 2023
- Linda Mcmahon Director · appointed 2018 · resigned 2019
- Victoria Anne Muir Director · appointed 2018 · resigned 2023
- Daniel Edward Money Director · appointed 2017 · resigned 2023
- Robert Irvin Stansbury Director · appointed 2017 · resigned 2021
- Brian Steven Allis Director · appointed 2014 · resigned 2021
- Linda Elizabeth Morsia Director · appointed 2012 · resigned 2013
- Alan James Robertson Director · appointed 2011 · resigned 2014
- Gareth Anthony Adams Director · appointed 2011 · resigned 2016
- Gerard Paterson Secretary · appointed 2011 · resigned 2018
- Mark Westwell Director · appointed 2010 · resigned 2019
- Daniel Patrick Wiener Director · appointed 2010 · resigned 2010
- Graeme Stark Director · appointed 2008 · resigned 2019
- James Forbes Clark Director · appointed 2008 · resigned 2011
- Michael Stephen Walsh Director · appointed 2008 · resigned 2008
- Darren James Banks Director · appointed 2007 · resigned 2013
- Elizabeth Ann Moxham Secretary · appointed 2007 · resigned 2010
- Robert Johnston Director · appointed 2007 · resigned 2009
- Joy Ann Young Director · appointed 2006 · resigned 2011
- Karen Michelle Brooks Secretary · appointed 2005 · resigned 2007
- Thomas Richard Pool Director · appointed 2005 · resigned 2010
- Donald Bremner Anderson Director · appointed 2004 · resigned 2008
- Francis William Richard Stocks Director · appointed 2004 · resigned 2011
- Rachel Sophia Mary Findlay Secretary · appointed 2003 · resigned 2005
- Gordon David Thomson Director · appointed 2003 · resigned 2005
- Steven Wolff Director · appointed 2003 · resigned 2004
- Jeff Dennis Conway Director · appointed 2002 · resigned 2003
- Kate Susan Smith Director · appointed 2001 · resigned 2002
- James Ross Lyall Director · appointed 2001 · resigned 2006
- John Corcoran Director · appointed 2001 · resigned 2003
- Patricia Ann Wallace Director · appointed 2001 · resigned 2001
- Wilson Leech Director · appointed 2000 · resigned 2002
- Barbara Bittmann Worthen Director · appointed 2000 · resigned 2001
- Ronald Llewellwyn Porter Director · appointed 2000 · resigned 2007
- Gary Ernest Enos Director · appointed 1997 · resigned 2000
- Ronald Edward Logue Director · appointed 1997 · resigned 2000
- David John Bilbe Director · appointed 1997 · resigned 2001
- James Fisken Director · appointed 1997 · resigned 1999
- Patrick Waller Secretary · appointed 1994 · resigned 2008
- John Cowing Director · appointed 1994 · resigned 1997
- Charles T Cassidy Director · appointed 1994 · resigned 1997
- Peter James Bright Director · appointed 1994 · resigned 1997
- Alan Drake Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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