Canada Pension Plan Investment Board
Company FC028137 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.
Sign in, freeBoard 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
- Gillian Helen Denham Director · appointed 2025
- Sylvia Dolores Chrominska Director · appointed 2018
- William Mark Evans Director · appointed 2019
- Mary Catherine Phibbs Director · appointed 2017
- Dean Arthur Connor Director · appointed 2021
- Stephanie Lynne Coyles Director · appointed 2025
- Barry Vernon Perry Director · appointed 2021
- Nancy Ashleigh Everett Director · appointed 2017
- Hong Boon Sim Director · appointed 2020
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
- Raffaele Elio Luongo Director · appointed 2026
Directors past 6 years
- Sylvia Dolores Chrominska Director · appointed 2018
- William Mark Evans Director · appointed 2019
- Mary Catherine Phibbs Director · appointed 2017
- Nancy Ashleigh Everett Director · appointed 2017
- Hong Boon Sim Director · appointed 2020
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Raffaele Elio Luongo Director · appointed 2026
Portfolio (10)
- Gillian Helen Denham Director · appointed 2025
- Sylvia Dolores Chrominska Director · appointed 2018
- William Mark Evans Director · appointed 2019
- Mary Catherine Phibbs Director · appointed 2017
- Dean Arthur Connor Director · appointed 2021
- Stephanie Lynne Coyles Director · appointed 2025
- Barry Vernon Perry Director · appointed 2021
- Nancy Ashleigh Everett Director · appointed 2017
- Hong Boon Sim Director · appointed 2020
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
Left in the last 12 months
- Tahira Hassan Director · appointed 2015 · resigned 2025
- Judith Jovita Athaide Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paynes and Borthwick Wharves Residents Company Limited 1 shared director
- Patients Know Best Limited 1 shared director
- Kindred Capital Opportunity Plus GP Limited 1 shared director
- Kindred Capital III GP Limited 1 shared director
- Royal Bank of Canada 1 shared director
- Kindred Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | FC028137 |
| Status | Active |
| Type | Other company type |
| Incorporated | 17/12/2007 |
| Address | ONE QUEEN STREET EAST SUITE 2500, TORONTO, ONTARIO, M5C 2W5 |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hermes GPE Horizon LP
part right to share surplus assets 25 to 50 percent · notified 2021-10-29 - Boldyn Networks Global Limited ceased 2022-06-28
75-100% shares, 75-100% voting · notified 2022-06-28
Officers (40)
- Raffaele Elio Luongo Director · appointed 2026
- Stephanie Lynne Coyles Director · appointed 2025
- Gillian Helen Denham Director · appointed 2025
- Dean Arthur Connor Director · appointed 2021
- Barry Vernon Perry Director · appointed 2021
- Hong Boon Sim Director · appointed 2020
- William Mark Evans Director · appointed 2019
- Sylvia Dolores Chrominska Director · appointed 2018
- Mary Catherine Phibbs Director · appointed 2017
- Nancy Ashleigh Everett Director · appointed 2017
- Giovanni (John) Salvatore Montalbano Director · appointed 2017
- Patrice Shelly Walch-Watson Secretary · appointed 2015
Show 28 former officers
- Nadir Husein Abdulla Mohamed Director · appointed 2023 · resigned 2024
- Judith Jovita Athaide Director · appointed 2022 · resigned 2025
- Charles Victor Magro Director · appointed 2018 · resigned 2022
- Jackson Peter Tai Director · appointed 2016 · resigned 2019
- Tahira Hassan Director · appointed 2015 · resigned 2025
- Kathleen Patricia Taylor Director · appointed 2013 · resigned 2023
- Jo Mark Zurel Director · appointed 2012 · resigned 2021
- Karen Handler Sheriff Director · appointed 2012 · resigned 2021
- Heather Anne Monroe-Blum Director · appointed 2010 · resigned 2023
- Douglas William Mahaffy Director · appointed 2009 · resigned 2018
- Elaine Elizabeth Mckinnon Director · appointed 2009 · resigned 2011
- Robert Leslie Brooks Director · appointed 2009 · resigned 2018
- Nancy Elizabeth Hopkins Director · appointed 2008 · resigned 2017
- Pierre Choquette Director · appointed 2008 · resigned 2017
- Michael Arthur Goldberg Director · appointed 2008 · resigned 2016
- Robert Murray Astley Director · appointed 2008 · resigned 2014
- Ronald Emory Smith Director · appointed 2008 · resigned 2011
- Cook-Bennett, Gail, Dr Director · appointed 2008 · resigned 2008
- Helen Katrina Sinclair Director · appointed 2008 · resigned 2009
- Dale George Parker Director · appointed 2008 · resigned 2008
- Peter Keith Hendrick Director · appointed 2008 · resigned 2013
- Ian Bourne Director · appointed 2008 · resigned 2018
- Dennis Murray Wallace Director · appointed 2008 · resigned 2017
- John Howard Butler Secretary · appointed 2008 · resigned 2014
- William Philip Macdougall Director · appointed 2008 · resigned 2008
- Germaine Gibara Director · appointed 2008 · resigned 2010
- David Charles Walker Director · appointed 2008 · resigned 2008
- Geraldine Sinclair Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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