The Bank of NEW York Mellon (International) Limited

Company 03236121 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 3y

average tenure

29.6y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional services 2

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

Schroder Investment Management Limited 1 shared director
Loxwood Management Company Limited 1 shared director
BNY Mellon Secretaries (UK) Limited 1 shared director
Cubico Sustainable Investments GP 1 Limited 1 shared director
Coleco LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03236121
Status	Active
Type	Private Limited Company
Incorporated	09/08/1996
Address	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bny Mellon Holdings (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (64)

Degn-Petersen, Thomas Director · appointed 2025
Neate, Catherine Elizabeth Director · appointed 2025
Mann, Jonathan Director · appointed 2024
Davies, Priscilla Ann Director · appointed 2023
Efthimiou, George Andrew Director · appointed 2022
Dodds, Melanie Jill Director · appointed 2021
BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2000
Leech, Wilson Director · appointed 1996
Sarvaiya, Mohit Kumar Former Director · appointed 2023 · resigned 2024
Savchuk, Robin Culver Former Director · appointed 2023 · resigned 2026
Murphy, Michael Anthony Former Director · appointed 2022 · resigned 2025
Revell, Susan Jane Former Director · appointed 2021 · resigned 2022
Damsell, Katherine Jane Former Director · appointed 2018 · resigned 2022
Johnston, John Meikle Former Director · appointed 2017 · resigned 2023
Bergamaschi Broyd, Paola, Mrs. Former Director · appointed 2017 · resigned 2024
Shepperd, Emily Former Director · appointed 2016 · resigned 2017
Jack, John William Former Director · appointed 2014 · resigned 2023
O'Connor, Sophie Jane Former Director · appointed 2014 · resigned 2022
Gregory, Kevin John Former Director · appointed 2014 · resigned 2021
Wheatley, Joseph Gerard Patrick Former Director · appointed 2013 · resigned 2020
Kablawi, Hani Former Director · appointed 2012 · resigned 2025
Mceleney, James C Former Director · appointed 2011 · resigned 2015
Cole-Fontayn, Michael Colquhoun Former Director · appointed 2011 · resigned 2017
Willis, Jonathan James Former Director · appointed 2011 · resigned 2014
Froud, Frank Montague Former Director · appointed 2011 · resigned 2012
ROY, John Michael Former Director · appointed 2010 · resigned 2014
Sweeney, Fabian Malachy Former Director · appointed 2009 · resigned 2011
Chakar, Nadine S, 030309 Former Director · appointed 2007 · resigned 2011
Kerr, William Abercrombie Former Director · appointed 2007 · resigned 2011
Corning, Warren Kinsey Former Director · appointed 2006 · resigned 2007
Bell, Andrew Jeff Former Director · appointed 2006 · resigned 2009
Meredith Carpeni, Regina Ann Former Director · appointed 2005 · resigned 2007
Cameron, Angus Kenneth Former Director · appointed 2004 · resigned 2007
Keaney, Timothy Francis Former Director · appointed 2004 · resigned 2011
Coleman, Nicholas Charles Former Director · appointed 2002 · resigned 2003
Richardson, Stephen John Former Director · appointed 2001 · resigned 2006
Plumbridge, Christopher Francis Former Director · appointed 2000 · resigned 2001
Cameron, John Alastair Nigel Former Director · appointed 1999 · resigned 2000
Ricciardi, Fred John Former Director · appointed 1999 · resigned 2008
Tessler, Jeffrey Former Director · appointed 1999 · resigned 2003
Perna, Thomas Joseph Former Director · appointed 1999 · resigned 2004
Griffith, Alan Richard Former Director · appointed 1999 · resigned 2005
Allen, Peter Richard Former Director · appointed 1999 · resigned 2001
Grant, Keith Nigel Former Secretary · appointed 1998 · resigned 2000
Stonell, Martin Richard Former Director · appointed 1998 · resigned 1999
Mohan, Stephen Terence Former Director · appointed 1998 · resigned 1999
Valentine, Michael Robert Former Director · appointed 1997 · resigned 1999
Duncombe, Kenneth James Former Director · appointed 1997 · resigned 1999
Short, Michael Francis Former Director · appointed 1997 · resigned 1998
Lindsay, Gordon Alan, Dr Former Director · appointed 1996 · resigned 2001
Whitehead, Grahame Taylor Former Director · appointed 1996 · resigned 1999
Coleman, Jeffrey William James Former Director · appointed 1996 · resigned 1999
Parker, Frank Warren Former Director · appointed 1996 · resigned 1999
Robbie, Heather Former Director · appointed 1996 · resigned 1999
Fortune, David Ramsay Former Director · appointed 1996 · resigned 1999
Batten, David John Former Director · appointed 1996 · resigned 1999
Macdonald, Hugh Alexander Former Director · appointed 1996 · resigned 1999
Hoffman, Keith John Former Director · appointed 1996 · resigned 1999
Jackman, Robert Alec Former Secretary · appointed 1996 · resigned 1999
Trueman, John Francis Former Director · appointed 1996 · resigned 1999
Devine, Michael Former Director · appointed 1996 · resigned 1997
Marlow, Trevor William Former Director · appointed 1996 · resigned 1999
Campbell, Hew Former Director · appointed 1996 · resigned 1996
Littlejohn, Robert Edward Stuart Former Secretary · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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