Northern Trust Management Services Limited
Company 04794949 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.
2 directors on the board
- Mark David Lacey Director · appointed 2014
- John Ronald Davie Director · appointed 2014
Directors past 6 years
- Mark David Lacey Director · appointed 2014
- John Ronald Davie Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Mark David Lacey Director · appointed 2014
- John Ronald Davie Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Northern Trust European Holdings Limited 1 shared director
- Northern Trust Equities Limited 1 shared director
- Canary Wharf Multifaith Chaplaincy Limited 1 shared director
- Northern Trust Investor Services Limited 1 shared director
- Northern Trust Partners Scotland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04794949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2003 |
| Address | 50 BANK STREET, LONDON, E14 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Corporation
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Trust Global Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Mark David Lacey Director · appointed 2014
- John Ronald Davie Director · appointed 2014
Show 14 former officers
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2025
- Allan Joeseph Harrison Director · appointed 2015 · resigned 2016
- Wilson Leech Director · appointed 2012 · resigned 2014
- Susan Gillian Hards Director · appointed 2012 · resigned 2014
- Peter David Holman Director · appointed 2010 · resigned 2015
- Teresa Ann Parker Director · appointed 2007 · resigned 2009
- Matthew Wright Secretary · appointed 2006 · resigned 2022
- Jane Bronwyn Karpinski Director · appointed 2006 · resigned 2013
- Andrew Martin Lewis Secretary · appointed 2005 · resigned 2006
- Stephen Niles Potter Director · appointed 2003 · resigned 2007
- Mark Carlton Gossett Director · appointed 2003 · resigned 2005
- Craig Axel Josephson Secretary · appointed 2003 · resigned 2005
- Matthew Robert Layton Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record