Company
State Street GS Performance Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 69
- Frances Andrea Robertson 2021-2025 View profile
- Richard John Dodds 2020-2023 View profile
- Mark Philip 2018-2021 View profile
- Rosemary Jean Tiller 2016-2024 View profile
- James Robert Lowry 2014-2016 View profile
- Andrew Otto Stevenson 2014-2015 View profile
- Stefan Michel Gavell 2014-2016 View profile
- Jessica Tjornhom Donohue 2014-2016 View profile
- Peter Anthony Williams 2014-2015 View profile
- Carol Ryan 2013-2015 View profile
- Graeme Stark 2011-2019 View profile
- Michael Gregson 2009-2014 View profile
- Jeanette Anne Patrizio 2006-2018 View profile
- Eric Neil Lambert 2005-2009 View profile
- Michael Stephen Walsh 2004-2008 View profile
- Ian Robert Sinclair 2003-2005 View profile
- Peter O'Neill 2003-2004 View profile
- Patricia Ann Wallace 2003-2003 View profile
- Kathleen Cuocolo 2003-2004 View profile
- John Corcoran 2003-2004 View profile
- Jeff Conway 2003-2008 View profile
- Alan Scott Findlay 2002-2003 View profile
- John Edward Donohoe 2002-2003 View profile
- Peter James Adams 2001-2004 View profile
- Juergen Marziniak 2001-2001 View profile
- Terence Hugh Mccaughey 2000-2001 View profile
- Brian Ronald Cook 1999-2000 View profile
- Paul Peter Mcnaughton 1999-2003 View profile
- John Graham Tudor 1999-2001 View profile
- Colin John Wood 1998-2003 View profile
- M Stephen Soltis 1998-1999 View profile
- William Thomas 1998-1999 View profile
- Alexa Hamilton Henderson 1997-1998 View profile
- Ian Walker Stephenson 1997-1998 View profile
- Eric Nial Lambert 1997-1998 View profile
- Miles Morrison 1997-1998 View profile
- Charles Francis Kiley 1994-1996 View profile
- Christopher Ronald Boston 1994-1998 View profile
- James Michael Martin 1994-1998 View profile
- Carole Fairlie 1994-1996 View profile
- Colin John Kay 1994-1998 View profile
- John Haddow 1994-1998 View profile
- Douglas John Paton Brown 1994-1998 View profile
- Ian Mclaren Roy 1994-1998 View profile
- Catherine Linda Walker 1990-1991 View profile
- John Christopher James Williams 1998 View profile
- James Watters 1989 View profile
- Owen Rae Scott 1998 View profile
- Peter Warrington 1998 View profile
- Ian Wilson Angus 1996 View profile
- Stewart Ainslie Crawford 1998 View profile
- Dugald Mcmillan Eadie 1994 View profile
- Patrick John Burnet 1998 View profile
- Gordon Mackay Bagot 1998 View profile
- Patrick Pearce Harkin 1997 View profile
- John George Lockie Hogg 1995 View profile
- Junior Bammeke 2019-2020 View profile
- Mahesh Desai 2018-2019 View profile
- Deirdre Feely 2018-2018 View profile
- Daksha Hirani 2017-2018 View profile
- David Hugh Gilbert 2017-2017 View profile
- James Alfred Thomas 2012-2014 View profile
- Andrea Steel 2011-2012 View profile
- Michael William Gregson 2002-2017 View profile
- Adam Paul Rutherford 2001-2003 View profile
- Giles Sebastian Clark 1999-2001 View profile
- Joseph Crosbie Ross 1998-2011 View profile
- Ian Anthony Pellow 1998-1999 View profile
- James Phillips 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1984
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.
3 directors on the board
- Adam Neil Bumstead Director · appointed 2025
- Stephen John Samuel Olford Director · appointed 2023
- Paul James Costello Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Adam Neil Bumstead Director · appointed 2025
- Stephen John Samuel Olford Director · appointed 2023
- Paul James Costello Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC088378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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