Northern Trust Partners Scotland Limited
Company SC252990 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.
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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.
2 directors on the board
- Clive Bellows Director · appointed 2017
- John Ronald Davie Director · appointed 2014
Directors past 6 years
- Clive Bellows Director · appointed 2017
- John Ronald Davie Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Clive Bellows Director · appointed 2017
- John Ronald Davie Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Northern Trust European Holdings Limited 2 shared directors
Connected through a shared director
- Northern Trust Management Services Limited 1 shared director
- Northern Trust Equities Limited 1 shared director
- Northern Trust Investor Services Limited 1 shared director
- Northern Trust Global Services SE 1 shared director
Deterministic, from public records.
Company details
| Number | SC252990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2003 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Trust Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Clive Bellows Director · appointed 2017
- John Ronald Davie Director · appointed 2014
Show 12 former officers
- Simona Boi Secretary · appointed 2022 · resigned 2022
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2025
- Toby Philip Glaysher Director · appointed 2013 · resigned 2017
- Penelope Jane Biggs Director · appointed 2013 · resigned 2021
- Teresa Ann Parker Director · appointed 2007 · resigned 2009
- Matthew Wright Secretary · appointed 2007 · resigned 2022
- Jane Bronwyn Karpinski Director · appointed 2006 · resigned 2013
- Wilson Leech Director · appointed 2005 · resigned 2014
- Andrew Martin Lewis Secretary · appointed 2005 · resigned 2007
- Stephen Niles Potter Director · appointed 2003 · resigned 2007
- Mark Carlton Gossett Director · appointed 2003 · resigned 2005
- Craig Axel Josephson Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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