State Street GIC Holdings Limited
Company 05479966 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.
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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
- Elizabeth Schaefer Director · appointed 2020
- Vishal Mukesh Kumar Parekh Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Elizabeth Schaefer Director · appointed 2020
Portfolio (1)
- Vishal Mukesh Kumar Parekh Director · appointed 2021
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.
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
- State Street London Holdings Limited 1 shared director
- Kaleidoscope Apartments Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05479966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2005 |
| Address | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- State Street Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Vishal Mukesh Kumar Parekh Director · appointed 2021
- Elizabeth Schaefer Director · appointed 2020
Show 19 former officers
- Ian William Appleyard Director · appointed 2020 · resigned 2020
- James Charles Caccivio Director · appointed 2018 · resigned 2021
- Aunoy Banerjee Director · appointed 2018 · resigned 2020
- Elizabeth Franson Director · appointed 2018 · resigned 2020
- Olubusola Sodeinde Director · appointed 2017 · resigned 2018
- Ben Anthony Johnson Director · appointed 2016 · resigned 2018
- Kimberly Newell Chebator Director · appointed 2014 · resigned 2016
- Ruediger Kloss Secretary · appointed 2014 · resigned 2015
- Anna-Marie Jupp Director · appointed 2014 · resigned 2018
- James Thomas Secretary · appointed 2013 · resigned 2014
- Andrea Steel Secretary · appointed 2011 · resigned 2013
- Simone Paul Secretary · appointed 2009 · resigned 2011
- Stephen Scullion Director · appointed 2008 · resigned 2014
- Iain Albert Marshall Scott Director · appointed 2008 · resigned 2014
- Daniel Patrick Wiener Director · appointed 2008 · resigned 2010
- James Mccabe Director · appointed 2006 · resigned 2008
- Pauline Tierney Director · appointed 2006 · resigned 2007
- Cheryl D Angelo Director · appointed 2005 · resigned 2006
- Stephen John Samuel Olford Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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