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Company

State Street Holdings (UK) Limited

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

Network

The large node is State Street Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Shiv Kumar Walia 2022-2024 Director View profile
  2. Ann Mary Fogarty 2021-2024 Director View profile
  3. Goutam Rungta 2021-2024 Director View profile
  4. Madhavi Dahanukar 2021-2023 Director View profile
  5. Samuel Michael Brager 2018-2021 Director View profile
  6. John Lehner 2017-2021 Director View profile
  7. Richard Gregg Taggart 2014-2017 Director View profile
  8. Subramanian Gopalakrishnan 2014-2022 Director View profile
  9. David Patrick Keohane 2012-2024 Director View profile
  10. Prahlad Rai Bansal 2012-2021 Director View profile
  11. Robert Kaplan 2012-2018 Director View profile
  12. Jeff Conway 2012-2014 Director View profile
  13. Sandip Gupta 2011-2014 Director View profile
  14. Nicholas Smith 2022-2024 Secretary View profile
  15. Richard Mark Batey 2012-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/12/2011

Ownership

Owned by (2) 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.

Group

  1. State Street Holdings (UK) Limited is controlled by State Street International Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-01 · source: Companies House PSC register

Ultimately controlled by State Street International Holdings UK Limited.

1 other company 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.

3 directors on the board

2.2y median 1.9y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Sources

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

Record details
Company number
07877432
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