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The Northern Trust Company

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

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Who leads it

Previous officers 36

  1. Thomas Richards 2015-2021 Director View profile
  2. Jose Luis Prado 2012-2024 Director View profile
  3. Robert Mccomack 2010-2012 Director View profile
  4. Nicholas Chabraja 2010-2015 Director View profile
  5. Edward Mooney 2010-2014 Director View profile
  6. Dipak Jain 2010-2017 Director View profile
  7. Robert Lane 2010-2015 Director View profile
  8. Frederick Waddell 2010-2019 Director View profile
  9. Linda Bynoe 2010-2025 Director View profile
  10. Enrique Sosa 2010-2014 Director View profile
  11. Professor Dipak Jain 2004-2010 Director View profile
  12. John Rowe 2002-2019 Director View profile
  13. Bide Thomas 2000-2002 Director View profile
  14. Robert Mccormack 2000-2012 Director View profile
  15. Duane Burnham 1997-2011 Director View profile
  16. Edward Joseph Mooney 1996-2014 Director View profile
  17. Dr Dolores Cross 1994-2004 Director View profile
  18. Barry Hastings 1994-2002 Director View profile
  19. William Osborn 1994-2011 Director View profile
  20. David W Fox 1993-1995 Director View profile
  21. Robert D Krebs 1993-1997 Director View profile
  22. William G Mitchell 1993-2000 Director View profile
  23. William A Pogue 1993-1994 Director View profile
  24. Harold Byron Smith Jr 1993-2010 Director View profile
  25. Worley H Clark 1993-1995 Director View profile
  26. Professor Robert S Hamada 1993-2010 Director View profile
  27. William D Smithburg 1993-2010 Director View profile
  28. Frederick A Krehbiel 1993-2004 Director View profile
  29. Robert A Kelman 1993-2010 Director View profile
  30. Ardis Krainik 1993-1997 Director View profile
  31. Arthur L Kelly 1993-2010 Director View profile
  32. William Theodore Clarke 2023-2025 Secretary View profile
  33. Nongqause Mpunzi 2022-2023 Secretary View profile
  34. Matthew Wright 2010-2022 Secretary View profile
  35. Rose Ellis 1997-2013 Secretary View profile
  36. Peter L Rossiter 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £433,020 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Global Custody Services (Pensions) Buyer: London Borough of Hammersmith & Fulham £433,020 2025-06-23 CPV 66162000 Source: Contracts Finder

    Contract Award Notice - Global Custody Services (Pensions)

  • Pension Fund Global Custodian Buyer: London Borough of Harrow Value not published Date not published Source: Find a Tender

    Appointment of a global custodian to the Harrow Pension Fund. The custodian provides safekeeping and records of Pension Fund Assets and their associated transactions and values.

About

Incorporated
10/06/1969
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.

13 directors on the board

10.6y median 10y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (12)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
FC006465
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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