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Company

Northern Trust Holdings Limited

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

Network

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

Who leads it

Previous officers 17

  1. Clive Adrian Bellows 2023-2024 Director View profile
  2. Stephane David 2021-2023 Director View profile
  3. David Wicks 2019-2021 Director View profile
  4. Allan Joeseph Harrison 2015-2016 Director View profile
  5. John Ronald Davie 2014-2019 Director View profile
  6. Peter David Holman 2010-2015 Director View profile
  7. Teresa Ann Parker 2007-2009 Director View profile
  8. Stephen Biff Bowman 2007-2008 Director View profile
  9. Jane Bronwyn Karpinski 2006-2013 Director View profile
  10. Wilson Leech 2005-2007 Director View profile
  11. Stephen Niles Potter 2003-2007 Director View profile
  12. Mark Carlton Gossett 2003-2007 Director View profile
  13. Simona Boi 2022-2022 Secretary View profile
  14. Nongqause Mpunzi 2022-2025 Secretary View profile
  15. Matthew Wright 2007-2022 Secretary View profile
  16. Andrew Martin Lewis 2005-2007 Secretary View profile
  17. 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 Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04795791
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