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Company · London

Northern Trust Global Investments Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Northern Trust Global Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. John Martin Mccareins Jr 2023-2025 Director View profile
  2. Jane Margaret Vessey 2019-2025 Director View profile
  3. Marie Ellen Dzanis 2018-2023 Director View profile
  4. Martha Fee 2017-2023 Director View profile
  5. Hazel Mary Mcneilage 2015-2018 Director View profile
  6. Eleanor Carmel Fitzgerald 2014-2017 Director View profile
  7. Andrew Robert Clayton 2014-2020 Director View profile
  8. John Ronald Davie 2014-2022 Director View profile
  9. David Marlborough 2013-2016 Director View profile
  10. Wilson Leech 2010-2017 Director View profile
  11. John Krieg 2010-2014 Director View profile
  12. Joseph Wallace Mcinerney 2008-2010 Director View profile
  13. Teresa Ann Parker 2008-2009 Director View profile
  14. Paula Mary Kenee 2008-2014 Director View profile
  15. Jane Bronwyn Karpinski 2007-2013 Director View profile
  16. Wayne George Bowers 2007-2018 Director View profile
  17. Penelope Jane Biggs 2007-2012 Director View profile
  18. Stephen Biff Bowman 2007-2010 Director View profile
  19. William Huffman 2007-2007 Director View profile
  20. Barry Robert Sagraves 2003-2007 Director View profile
  21. Mark Carlton Gossett 2002-2012 Director View profile
  22. Nicholas John Ring 2001-2008 Director View profile
  23. Orie Leslie Dudley Jnr 2001-2009 Director View profile
  24. Stephen Niles Potter 2000-2009 Director View profile
  25. James Snyder 2000-2001 Director View profile
  26. David Charles Blowers 2000-2001 Director View profile
  27. Kevin Joseph Rochford 2000-2006 Director View profile
  28. Simona Boi 2022-2022 Secretary View profile
  29. Nongqause Mpunzi 2022-2025 Secretary View profile
  30. Helen Flanagan 2017-2021 Secretary View profile
  31. Emma Marlow 2015-2018 Secretary View profile
  32. Matthew Wright 2006-2022 Secretary View profile
  33. Rupert Henry William Barnes 2005-2015 Secretary View profile
  34. Craig Axel Josephson 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
15/02/2000
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.

Group

  1. Northern Trust Global Investments Limited is controlled by Northern Trust Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Northern Trust Management Services Limited.

1 other company 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.

8 directors on the board

4.5y median 4.7y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
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.

Finance 3Education 1Professional 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.

Sources

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

Record details
Company number
03929218
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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