Company
BNY Mellon Pershing Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Margaret Anne Mcphail 2017-2025 View profile
- Geoffrey Charles Towers 2016-2021 View profile
- Elizabeth Mary Canning 2015-2023 View profile
- Gregory Dale Hutt 2014-2016 View profile
- Thomas Coupe 2013-2015 View profile
- Peter Norman 2013-2021 View profile
- Kevin Andrew Bonar 2013-2015 View profile
- Lloyd Russell Williamson 2012-2014 View profile
- Graham John Cohen 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2012
Ownership
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.
- Pershing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BNY Mellon Pershing Trustees Limited
is controlled by Pershing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pershing Limited
is controlled by Pershing Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pershing Holdings (UK) Limited.
7 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.
3 directors on the board
- Dennis Allen Wallestad Director · appointed 2024
- Glenn Raymond Thorpe Director · appointed 2025
- Craig Douglas Clifford Director · appointed 2018
Directors past 6 years
- Craig Douglas Clifford Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dennis Allen Wallestad Director · appointed 2024
- Glenn Raymond Thorpe Director · appointed 2025
- Craig Douglas Clifford Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08324940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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