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BNY Mellon Secretaries (UK) Limited

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

Network

The large node is BNY Mellon Secretaries (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sophia Aletta Jackman 2021-2024 Director View profile
  2. Maria Semedalas 2017-2021 Director View profile
  3. John William Jack 2013-2017 Director View profile
  4. BNY Mellon Corporate Directors Limited 2013-2015 Corporate-director View profile
  5. BNY Mellon Directorate Services Limited 2013-2015 Corporate-director View profile
  6. John Meikle Johnston 2009-2017 Director View profile
  7. Clifford John Morris 2007-2007 Director View profile
  8. Shelfco LTD 2000-2013 Corporate-director View profile
  9. Nicola Jo Clargo 2019-2021 Secretary View profile
  10. Evelyn Akadiri 2008-2018 Secretary View profile
  11. Shelfco Holdings LTD 2000-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2000

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. BNY Mellon Secretaries (UK) Limited is controlled by The Bank of NEW York Mellon (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Bank of NEW York Mellon (International) Limited.

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.

2 directors on the board

5.3y median 5.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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 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.

Sources

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

Record details
Company number
04115131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data