State Street Services (UK) Limited
Company 05687219 Active
Connected board network
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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
- James Hugh O’Brien Director · appointed 2025
- David John Geraghty Director · appointed 2020
3.9y median 3.9y
average tenure
6.4y
longest tenure
Directors past 6 years
- David John Geraghty Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- James Hugh O’Brien Director · appointed 2025
- David John Geraghty Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05687219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2006 |
| Address | 20 CHURCHILL PLACE, LONDON, E14 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- State Street Corporation
voting rights 75-100%
Officers (26)
- James Hugh O’Brien Director · appointed 2025
- David John Geraghty Director · appointed 2020
Show 24 former officers
- Keppel Smith Director · appointed 2021 · resigned 2025
- Matthew Stephen Neville Director · appointed 2018 · resigned 2020
- Olubusola Sodeinde Director · appointed 2017 · resigned 2019
- Lynden Karl Howie Director · appointed 2016 · resigned 2018
- Ben Anthony Johnson Director · appointed 2016 · resigned 2021
- Kimberly Newell Chebator Director · appointed 2015 · resigned 2016
- Jamila Jeffcoate Director · appointed 2014 · resigned 2016
- Benjamin Roland Mardon Director · appointed 2014 · resigned 2017
- Marisa Joanne Warren Director · appointed 2013 · resigned 2016
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Jason Christopher Bingham Director · appointed 2012 · resigned 2012
- Ainun Ayub Director · appointed 2010 · resigned 2011
- Steven Antony Scally Director · appointed 2010 · resigned 2016
- William Brian Scholfield Director · appointed 2007 · resigned 2008
- Gareth Andrew Rigby Director · appointed 2007 · resigned 2010
- Daniel James Birtwistle Director · appointed 2006 · resigned 2007
- Robert John Bridson Director · appointed 2006 · resigned 2006
- Peter Joseph Pichler Director · appointed 2006 · resigned 2009
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2006 · resigned 2018
- Vincent Michael Rapley Director · appointed 2006 · resigned 2012
- Nicola Claire Davies Director · appointed 2006 · resigned 2010
- Jonathan David Rigby Director · appointed 2006 · resigned 2006
- Amanda Daniel Secretary · appointed 2006 · resigned 2006
- Donald Stanley Daniel Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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