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Governance Register

Company

The Bank of NEW York Mellon

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 66

  1. Ralph Izzo 2020-2026 Director View profile
  2. Frederick Oneil Terrell 2020-2023 Director View profile
  3. Thomas Patrick Gibbons 2019-2022 Director View profile
  4. Steven Black 2018-2019 Director View profile
  5. Charles Scharf 2017-2019 Director View profile
  6. Jennifer Morgan 2016-2021 Director View profile
  7. Edward Patrick Garden 2014-2019 Director View profile
  8. John Hinshaw 2014-2019 Director View profile
  9. Edmund Kelly 2007-2022 Director View profile
  10. Mark Nordenberg 2007-2019 Director View profile
  11. Samuel Scott Iii 2003-2022 Director View profile
  12. Nicholas Donofrio 1999-2017 Director View profile
  13. John Luke 1996-2018 Director View profile
  14. Alan R Griffith 1990-2007 Director View profile
  15. Robert P Luciano 1989-1989 Director View profile
  16. Dr Ralph E Gomory 1989-1999 Director View profile
  17. J Carter Bacot 1989-2003 Director View profile
  18. Peter Herrick 1989-1992 Director View profile
  19. Harold E Sells 1989-1999 Director View profile
  20. Edward L Hennessey 1989-1998 Director View profile
  21. Dr John C Malone 1989-2007 Director View profile
  22. Robert T Quittimeyer 1989-1991 Director View profile
  23. Catherine Rein 1989-2017 Director View profile
  24. Harold A Eckmann 1989-1992 Director View profile
  25. H Barclay Morley 1989-1999 Director View profile
  26. Calder, JR, Alexander 1989-1990 Director View profile
  27. John J Brookhuis 1989-1991 Director View profile
  28. Eugene J Sullivan 1989-1991 Director View profile
  29. Anthony P Gammie 1989-2005 Director View profile
  30. Donald L Miller 1989-2007 Director View profile
  31. Delbert C Staley 1989-1995 Director View profile
  32. David Morrill Mace 1983-1989 Director View profile
  33. Peter Carmen Palmieri 1983-1989 Director View profile
  34. Samuel Fletcher Chevalier 1983-1995 Director View profile
  35. White, JR, Willis Sheridan 1982-1989 Director View profile
  36. Edward Dobbins Wilson 1981-1989 Director View profile
  37. Robert Peter Jensen 1979-1989 Director View profile
  38. Harrington Drake 1979-1989 Director View profile
  39. Martha Twitchell Muse 1979-1989 Director View profile
  40. Leslie Harry Warner 1979-1989 Director View profile
  41. Charles Bigelow Stauffacher 1979-1989 Director View profile
  42. A Leon Fergenson 1979-1989 Director View profile
  43. William Ross Chaney 1979-1989 Director View profile
  44. John Frank Bookout 1979-1989 Director View profile
  45. James Peter Wilmot 1979-1989 Director View profile
  46. Arthur Boardman 1979-1989 Director View profile
  47. Lawrason Rigss Iii 1979-1989 Director View profile
  48. Charles Van Orden Fenn 1979-1989 Director View profile
  49. Theodore Frederick Brophy 1979-1989 Director View profile
  50. John C Duncan 1979-1989 Director View profile
  51. Robert Hellendale 1979-1989 Director View profile
  52. Peter Standish Paine 1979-1989 Director View profile
  53. Hamilton Barnes Mitchell 1979-1989 Director View profile
  54. Ward Stanley Hagen 1977-1989 Director View profile
  55. Donald Burdette Smiley 1977-1989 Director View profile
  56. Minot King Milliken 1977-1989 Director View profile
  57. Lelan Flor Sillin 1977-1989 Director View profile
  58. Pieter Carel Vink 1977-1989 Director View profile
  59. W Clarke Wescoe 1977-1989 Director View profile
  60. David L Luke Iii 1977-1989 Director View profile
  61. Joseph Albert Rice 1977-1989 Director View profile
  62. Gordon Todd Wallis 1969-1989 Director View profile
  63. James Killerlane 2019-2024 Secretary View profile
  64. Patricia Bicket 2001-2019 Secretary View profile
  65. Jacqueline Mcswiggon 1989-2000 Secretary View profile
  66. Eugene Joseph Mccabe 1977-1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1965

Group

No further corporate or individual controller is recorded above The Bank of NEW York Mellon on the PSC register - it appears to be the top of its group.

2 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.

11 directors on the board

6.5y median 5.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (11)

0
also govern a charity

Left in the last 12 months

  • Ralph Izzo Director · appointed 2020 · resigned 2026

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
FC005522
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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