State Street International Holdings UK Limited

Company 09558304 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 6.1y

average tenure

8.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Finance 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

State Street Europe Limited 1 shared director
State Street (UK) Service Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09558304
Status	Active
Type	Private Limited Company
Incorporated	23/04/2015
Address	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

State Street Corporation
ownership of shares 75-100%

Officers (11)

Reeve, Lee Director · appointed 2024
Jupp, Anna-Marie Director · appointed 2020
Shaffi, Imran Director · appointed 2018
Love, Miranda Renay Former Director · appointed 2020 · resigned 2024
Mcdonald, Susan Former Director · appointed 2019 · resigned 2020
Adenubi, Eniola Oluwaseun Former Director · appointed 2016 · resigned 2018
Hamen, Rachel Former Director · appointed 2015 · resigned 2015
Flood, Richard Thomas Former Director · appointed 2015 · resigned 2020
Patel Arjuna, Nikki Former Director · appointed 2015 · resigned 2017
Nahkuri, Mikko Antinpoika Former Secretary · appointed 2015 · resigned 2015
Eggloff, Frank Former Director · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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