State Street (UK) Service Company Limited
Company 07710533 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
- Imran Shaffi Director · appointed 2018
- Megan Davenport Director · appointed 2024
Directors past 6 years
- Imran Shaffi Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Imran Shaffi Director · appointed 2018
- Megan Davenport Director · appointed 2024
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.
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
- Home-Start Lambeth 1 shared director
- State Street International Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07710533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2011 |
| Address | 20 CHURCHILL PLACE, LONDON, E14 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- State Street Europe Limited
75-100% shares · notified 2016-07-19
Officers (10)
- Megan Davenport Director · appointed 2024
- Imran Shaffi Director · appointed 2018
Show 8 former officers
- Daniel Edward Money Director · appointed 2017 · resigned 2024
- Barry David Muir Director · appointed 2016 · resigned 2018
- Ruediger Kloss Secretary · appointed 2014 · resigned 2015
- Stephen John Craig Director · appointed 2014 · resigned 2024
- William Slattery Director · appointed 2013 · resigned 2015
- Marshall Charles Bailey Director · appointed 2011 · resigned 2013
- Patrick Waller Director · appointed 2011 · resigned 2014
- Andrea Louise Steel Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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