Northern Trust Global Investments Limited
Company 03929218 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.
8 directors on the board
- Guazo Alonso, Pedro Antonio, Mr. Director · appointed 2026
- Yves Oscar Dermaux Director · appointed 2020
- Richard Bartholomew Director · appointed 2020
- Anna Christina Hull Director · appointed 2024
- Adam Charles Searle Hallsworth Director · appointed 2022
- Carolyn Jane Aitchison Director · appointed 2025
- Bimal Shah Director · appointed 2015
- James David Rippey Director · appointed 2020
Directors past 6 years
- Yves Oscar Dermaux Director · appointed 2020
- Bimal Shah Director · appointed 2015
- James David Rippey Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Guazo Alonso, Pedro Antonio, Mr. Director · appointed 2026
- Richard Bartholomew Director · appointed 2020
- Anna Christina Hull Director · appointed 2024
- Adam Charles Searle Hallsworth Director · appointed 2022
- Bimal Shah Director · appointed 2015
- James David Rippey Director · appointed 2020
Portfolio (2)
- Yves Oscar Dermaux Director · appointed 2020
- Carolyn Jane Aitchison Director · appointed 2025
Also govern a charity
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.
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
- The Girls' DAY School Trust 1 shared director
- Gulf International Bank (UK) Limited 1 shared director
- ICE Clear Europe Limited 1 shared director
- Mocss LTD 1 shared director
- Northern Trust Investor Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03929218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2000 |
| Address | 50 BANK STREET, CANARY WHARF, LONDON, E14 5NT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Northern Trust Management Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Guazo Alonso, Pedro Antonio, Mr. Director · appointed 2026
- Carolyn Jane Aitchison Director · appointed 2025
- Anna Christina Hull Director · appointed 2024
- Adam Charles Searle Hallsworth Director · appointed 2022
- Richard Bartholomew Director · appointed 2020
- Yves Oscar Dermaux Director · appointed 2020
- James David Rippey Director · appointed 2020
- Bimal Shah Director · appointed 2015
Show 34 former officers
- John Martin Mccareins Jr Director · appointed 2023 · resigned 2025
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2025
- Jane Margaret Vessey Director · appointed 2019 · resigned 2025
- Marie Ellen Dzanis Director · appointed 2018 · resigned 2023
- Martha Fee Director · appointed 2017 · resigned 2023
- Helen Flanagan Secretary · appointed 2017 · resigned 2021
- Hazel Mary Mcneilage Director · appointed 2015 · resigned 2018
- Emma Marlow Secretary · appointed 2015 · resigned 2018
- Eleanor Carmel Fitzgerald Director · appointed 2014 · resigned 2017
- Andrew Robert Clayton Director · appointed 2014 · resigned 2020
- John Ronald Davie Director · appointed 2014 · resigned 2022
- David Marlborough Director · appointed 2013 · resigned 2016
- Wilson Leech Director · appointed 2010 · resigned 2017
- John Krieg Director · appointed 2010 · resigned 2014
- Joseph Wallace Mcinerney Director · appointed 2008 · resigned 2010
- Teresa Ann Parker Director · appointed 2008 · resigned 2009
- Paula Mary Kenee Director · appointed 2008 · resigned 2014
- Jane Bronwyn Karpinski Director · appointed 2007 · resigned 2013
- Wayne George Bowers Director · appointed 2007 · resigned 2018
- Penelope Jane Biggs Director · appointed 2007 · resigned 2012
- Stephen Biff Bowman Director · appointed 2007 · resigned 2010
- William Huffman Director · appointed 2007 · resigned 2007
- Matthew Wright Secretary · appointed 2006 · resigned 2022
- Rupert Henry William Barnes Secretary · appointed 2005 · resigned 2015
- Barry Robert Sagraves Director · appointed 2003 · resigned 2007
- Mark Carlton Gossett Director · appointed 2002 · resigned 2012
- Nicholas John Ring Director · appointed 2001 · resigned 2008
- Orie Leslie Dudley Jnr Director · appointed 2001 · resigned 2009
- Stephen Niles Potter Director · appointed 2000 · resigned 2009
- James Snyder Director · appointed 2000 · resigned 2001
- David Charles Blowers Director · appointed 2000 · resigned 2001
- Kevin Joseph Rochford Director · appointed 2000 · resigned 2006
- Craig Axel Josephson Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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