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Northern Trust Management Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Allan Joeseph Harrison 2015-2016 Director View profile
  2. Wilson Leech 2012-2014 Director View profile
  3. Susan Gillian Hards 2012-2014 Director View profile
  4. Peter David Holman 2010-2015 Director View profile
  5. Teresa Ann Parker 2007-2009 Director View profile
  6. Jane Bronwyn Karpinski 2006-2013 Director View profile
  7. Stephen Niles Potter 2003-2007 Director View profile
  8. Mark Carlton Gossett 2003-2005 Director View profile
  9. Matthew Robert Layton 2003-2003 Director View profile
  10. Simona Boi 2022-2022 Secretary View profile
  11. Nongqause Mpunzi 2022-2025 Secretary View profile
  12. Matthew Wright 2006-2022 Secretary View profile
  13. Andrew Martin Lewis 2005-2006 Secretary View profile
  14. Craig Axel Josephson 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2003

Group

No further corporate or individual controller is recorded above Northern Trust Management Services Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3Dormant 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04794949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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