Company
The Bank of NEW York Mellon (International) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Bank of NEW York Mellon (International) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Thomas Degn-PetersenDirector · since 2025
- Catherine Elizabeth NeateDirector · since 2025
- Jonathan MannDirector · since 2024
- Priscilla Ann DaviesDirector · since 2023
- George Andrew EfthimiouDirector · since 2022
- Melanie Jill DoddsDirector · since 2021
- Wilson LeechDirector · since 1996
- BNY Mellon Secretaries (UK) LimitedCorporate-secretary · since 2000
Previous officers 56
- Mohit Kumar Sarvaiya 2023-2024 View profile
- Robin Culver Savchuk 2023-2026 View profile
- Michael Anthony Murphy 2022-2025 View profile
- Susan Jane Revell 2021-2022 View profile
- Katherine Jane Damsell 2018-2022 View profile
- John Meikle Johnston 2017-2023 View profile
- Paola Bergamaschi Broyd 2017-2024 View profile
- Emily Shepperd 2016-2017 View profile
- John William Jack 2014-2023 View profile
- Sophie Jane O'Connor 2014-2022 View profile
- Kevin John Gregory 2014-2021 View profile
- Joseph Gerard Patrick Wheatley 2013-2020 View profile
- Hani Kablawi 2012-2025 View profile
- James C Mceleney 2011-2015 View profile
- Michael Colquhoun Cole-Fontayn 2011-2017 View profile
- Jonathan James Willis 2011-2014 View profile
- Frank Montague Froud 2011-2012 View profile
- John Michael Roy 2010-2014 View profile
- Fabian Malachy Sweeney 2009-2011 View profile
- Chakar, Nadine S, 030309 2007-2011 View profile
- William Abercrombie Kerr 2007-2011 View profile
- Warren Kinsey Corning 2006-2007 View profile
- Andrew Jeff Bell 2006-2009 View profile
- Regina Ann Meredith Carpeni 2005-2007 View profile
- Angus Kenneth Cameron 2004-2007 View profile
- Timothy Francis Keaney 2004-2011 View profile
- Nicholas Charles Coleman 2002-2003 View profile
- Stephen John Richardson 2001-2006 View profile
- Christopher Francis Plumbridge 2000-2001 View profile
- John Alastair Nigel Cameron 1999-2000 View profile
- Fred John Ricciardi 1999-2008 View profile
- Jeffrey Tessler 1999-2003 View profile
- Thomas Joseph Perna 1999-2004 View profile
- Alan Richard Griffith 1999-2005 View profile
- Peter Richard Allen 1999-2001 View profile
- Martin Richard Stonell 1998-1999 View profile
- Stephen Terence Mohan 1998-1999 View profile
- Michael Robert Valentine 1997-1999 View profile
- Kenneth James Duncombe 1997-1999 View profile
- Michael Francis Short 1997-1998 View profile
- Dr Gordon Alan Lindsay 1996-2001 View profile
- Grahame Taylor Whitehead 1996-1999 View profile
- Jeffrey William James Coleman 1996-1999 View profile
- Frank Warren Parker 1996-1999 View profile
- Heather Robbie 1996-1999 View profile
- David Ramsay Fortune 1996-1999 View profile
- David John Batten 1996-1999 View profile
- Hugh Alexander Macdonald 1996-1999 View profile
- Keith John Hoffman 1996-1999 View profile
- John Francis Trueman 1996-1999 View profile
- Michael Devine 1996-1997 View profile
- Trevor William Marlow 1996-1999 View profile
- Hew Campbell 1996-1996 View profile
- Keith Nigel Grant 1998-2000 View profile
- Robert Alec Jackman 1996-1999 View profile
- Robert Edward Stuart Littlejohn 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1996
Group
No further corporate or individual controller is recorded above The Bank of NEW York Mellon (International) Limited on the PSC register - it appears to be the top of its group.
5 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.
7 directors on the board
- Thomas Degn-Petersen Director · appointed 2025
- Wilson Leech Director · appointed 1996
- Melanie Jill Dodds Director · appointed 2021
- Priscilla Ann Davies Director · appointed 2023
- George Andrew Efthimiou Director · appointed 2022
- Jonathan Mann Director · appointed 2024
- Catherine Elizabeth Neate Director · appointed 2025
Directors past 6 years
- Wilson Leech Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Melanie Jill Dodds Director · appointed 2021
- Jonathan Mann Director · appointed 2024
- Catherine Elizabeth Neate Director · appointed 2025
Portfolio (4)
- Thomas Degn-Petersen Director · appointed 2025
- Wilson Leech Director · appointed 1996
- Priscilla Ann Davies Director · appointed 2023
- George Andrew Efthimiou Director · appointed 2022
Left in the last 12 months
- Hani Kablawi Director · appointed 2012 · resigned 2025
- Robin Culver Savchuk Director · appointed 2023 · resigned 2026
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
- 03236121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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