Company
The Northern Trust Company
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Robert Edward Jr MoritzDirector · since 2025
- Richard Martin PetrinoDirector · since 2025
- Chandra DhandapaniDirector · since 2024
- Marcy Susan KlevornDirector · since 2019
- Siddharth Nanalal MehtaDirector · since 2019
- Michael O'GradyDirector · since 2017
- Jay HendersonDirector · since 2016
- Donald ThompsonDirector · since 2015
- Dean HarrisonDirector · since 2015
- David Hart Byron Smith JrDirector · since 2011
- Martin Peter SlarkDirector · since 2011
- Charles Tribbett IiiDirector · since 2010
- Susan CrownDirector · since 1997
- Giles Sebastian ClarkSecretary · since 2025
Previous officers 36
- Thomas Richards 2015-2021 View profile
- Jose Luis Prado 2012-2024 View profile
- Robert Mccomack 2010-2012 View profile
- Nicholas Chabraja 2010-2015 View profile
- Edward Mooney 2010-2014 View profile
- Dipak Jain 2010-2017 View profile
- Robert Lane 2010-2015 View profile
- Frederick Waddell 2010-2019 View profile
- Linda Bynoe 2010-2025 View profile
- Enrique Sosa 2010-2014 View profile
- Professor Dipak Jain 2004-2010 View profile
- John Rowe 2002-2019 View profile
- Bide Thomas 2000-2002 View profile
- Robert Mccormack 2000-2012 View profile
- Duane Burnham 1997-2011 View profile
- Edward Joseph Mooney 1996-2014 View profile
- Dr Dolores Cross 1994-2004 View profile
- Barry Hastings 1994-2002 View profile
- William Osborn 1994-2011 View profile
- David W Fox 1993-1995 View profile
- Robert D Krebs 1993-1997 View profile
- William G Mitchell 1993-2000 View profile
- William A Pogue 1993-1994 View profile
- Harold Byron Smith Jr 1993-2010 View profile
- Worley H Clark 1993-1995 View profile
- Professor Robert S Hamada 1993-2010 View profile
- William D Smithburg 1993-2010 View profile
- Frederick A Krehbiel 1993-2004 View profile
- Robert A Kelman 1993-2010 View profile
- Ardis Krainik 1993-1997 View profile
- Arthur L Kelly 1993-2010 View profile
- William Theodore Clarke 2023-2025 View profile
- Nongqause Mpunzi 2022-2023 View profile
- Matthew Wright 2010-2022 View profile
- Rose Ellis 1997-2013 View profile
- Peter L Rossiter 1993-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £433,020 totalFrom 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.
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Global Custody Services (Pensions)
Contract Award Notice - Global Custody Services (Pensions)
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Pension Fund Global Custodian
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
- Michael O'Grady Director · appointed 2017
- Chandra Dhandapani Director · appointed 2024
- David Hart Byron Smith Jr Director · appointed 2011
- Richard Martin Petrino Director · appointed 2025
- Dean Harrison Director · appointed 2015
- Marcy Susan Klevorn Director · appointed 2019
- Jay Henderson Director · appointed 2016
- Charles Tribbett Iii Director · appointed 2010
- Donald Thompson Director · appointed 2015
- Susan Crown Director · appointed 1997
- Siddharth Nanalal Mehta Director · appointed 2019
- Robert Edward Jr Moritz Director · appointed 2025
- Martin Peter Slark Director · appointed 2011
Directors past 6 years
- Michael O'Grady Director · appointed 2017
- David Hart Byron Smith Jr Director · appointed 2011
- Dean Harrison Director · appointed 2015
- Marcy Susan Klevorn Director · appointed 2019
- Jay Henderson Director · appointed 2016
- Charles Tribbett Iii Director · appointed 2010
- Donald Thompson Director · appointed 2015
- Susan Crown Director · appointed 1997
- Siddharth Nanalal Mehta Director · appointed 2019
- Martin Peter Slark Director · appointed 2011
First-time vs portfolio directors
First-time (12)
- Michael O'Grady Director · appointed 2017
- Chandra Dhandapani Director · appointed 2024
- David Hart Byron Smith Jr Director · appointed 2011
- Richard Martin Petrino Director · appointed 2025
- Dean Harrison Director · appointed 2015
- Marcy Susan Klevorn Director · appointed 2019
- Jay Henderson Director · appointed 2016
- Charles Tribbett Iii Director · appointed 2010
- Susan Crown Director · appointed 1997
- Siddharth Nanalal Mehta Director · appointed 2019
- Robert Edward Jr Moritz Director · appointed 2025
- Martin Peter Slark Director · appointed 2011
Portfolio (1)
- Donald Thompson Director · appointed 2015
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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