Skip to content
Governance Register

Company

State Street GS Performance Services Limited

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

Network

The large node is State Street GS Performance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Frances Andrea Robertson 2021-2025 Director View profile
  2. Richard John Dodds 2020-2023 Director View profile
  3. Mark Philip 2018-2021 Director View profile
  4. Rosemary Jean Tiller 2016-2024 Director View profile
  5. James Robert Lowry 2014-2016 Director View profile
  6. Andrew Otto Stevenson 2014-2015 Director View profile
  7. Stefan Michel Gavell 2014-2016 Director View profile
  8. Jessica Tjornhom Donohue 2014-2016 Director View profile
  9. Peter Anthony Williams 2014-2015 Director View profile
  10. Carol Ryan 2013-2015 Director View profile
  11. Graeme Stark 2011-2019 Director View profile
  12. Michael Gregson 2009-2014 Director View profile
  13. Jeanette Anne Patrizio 2006-2018 Director View profile
  14. Eric Neil Lambert 2005-2009 Director View profile
  15. Michael Stephen Walsh 2004-2008 Director View profile
  16. Ian Robert Sinclair 2003-2005 Director View profile
  17. Peter O'Neill 2003-2004 Director View profile
  18. Patricia Ann Wallace 2003-2003 Director View profile
  19. Kathleen Cuocolo 2003-2004 Director View profile
  20. John Corcoran 2003-2004 Director View profile
  21. Jeff Conway 2003-2008 Director View profile
  22. Alan Scott Findlay 2002-2003 Director View profile
  23. John Edward Donohoe 2002-2003 Director View profile
  24. Peter James Adams 2001-2004 Director View profile
  25. Juergen Marziniak 2001-2001 Director View profile
  26. Terence Hugh Mccaughey 2000-2001 Director View profile
  27. Brian Ronald Cook 1999-2000 Director View profile
  28. Paul Peter Mcnaughton 1999-2003 Director View profile
  29. John Graham Tudor 1999-2001 Director View profile
  30. Colin John Wood 1998-2003 Director View profile
  31. M Stephen Soltis 1998-1999 Director View profile
  32. William Thomas 1998-1999 Director View profile
  33. Alexa Hamilton Henderson 1997-1998 Director View profile
  34. Ian Walker Stephenson 1997-1998 Director View profile
  35. Eric Nial Lambert 1997-1998 Director View profile
  36. Miles Morrison 1997-1998 Director View profile
  37. Charles Francis Kiley 1994-1996 Director View profile
  38. Christopher Ronald Boston 1994-1998 Director View profile
  39. James Michael Martin 1994-1998 Director View profile
  40. Carole Fairlie 1994-1996 Director View profile
  41. Colin John Kay 1994-1998 Director View profile
  42. John Haddow 1994-1998 Director View profile
  43. Douglas John Paton Brown 1994-1998 Director View profile
  44. Ian Mclaren Roy 1994-1998 Director View profile
  45. Catherine Linda Walker 1990-1991 Director View profile
  46. John Christopher James Williams 1998 Director View profile
  47. James Watters 1989 Director View profile
  48. Owen Rae Scott 1998 Director View profile
  49. Peter Warrington 1998 Director View profile
  50. Ian Wilson Angus 1996 Director View profile
  51. Stewart Ainslie Crawford 1998 Director View profile
  52. Dugald Mcmillan Eadie 1994 Director View profile
  53. Patrick John Burnet 1998 Director View profile
  54. Gordon Mackay Bagot 1998 Director View profile
  55. Patrick Pearce Harkin 1997 Director View profile
  56. John George Lockie Hogg 1995 Director View profile
  57. Junior Bammeke 2019-2020 Secretary View profile
  58. Mahesh Desai 2018-2019 Secretary View profile
  59. Deirdre Feely 2018-2018 Secretary View profile
  60. Daksha Hirani 2017-2018 Secretary View profile
  61. David Hugh Gilbert 2017-2017 Secretary View profile
  62. James Alfred Thomas 2012-2014 Secretary View profile
  63. Andrea Steel 2011-2012 Secretary View profile
  64. Michael William Gregson 2002-2017 Secretary View profile
  65. Adam Paul Rutherford 2001-2003 Secretary View profile
  66. Giles Sebastian Clark 1999-2001 Secretary View profile
  67. Joseph Crosbie Ross 1998-2011 Secretary View profile
  68. Ian Anthony Pellow 1998-1999 Secretary View profile
  69. James Phillips 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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

1.9y median 1.8y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data