BNY Mellon Secretaries (UK) Limited

Company 04115131 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

5.3y median 5.3y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 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.

Related organisations

The Bank of NEW York Mellon (International) Limited 1 shared director
Loxwood Management Company Limited 1 shared director

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

Company details

Number	04115131
Status	Active
Type	Private Limited Company
Incorporated	22/11/2000
Address	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

The Bank of New York Mellon (International) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Degn-Petersen, Thomas Director · appointed 2025
Mcall, Barbara Secretary · appointed 2021
Johnstone, Janet Mary, Ms. Director · appointed 2017
Jackman, Sophia Aletta Former Director · appointed 2021 · resigned 2024
Clargo, Nicola Jo Former Secretary · appointed 2019 · resigned 2021
Semedalas, Maria Former Director · appointed 2017 · resigned 2021
Jack, John William Former Director · appointed 2013 · resigned 2017
BNY Mellon Corporate Directors Limited Former Corporate-director · appointed 2013 · resigned 2015
BNY Mellon Directorate Services Limited Former Corporate-director · appointed 2013 · resigned 2015
Johnston, John Meikle Former Director · appointed 2009 · resigned 2017
Akadiri, Evelyn Former Secretary · appointed 2008 · resigned 2018
Morris, Clifford John Former Director · appointed 2007 · resigned 2007
Shelfco Holdings LTD Former Corporate-secretary · appointed 2000 · resigned 2013
Shelfco LTD Former Corporate-director · appointed 2000 · resigned 2013

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

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