Company
The Northern Trust Company
The Northern Trust Company is an active UK company (number FC006465), incorporated 1969, with 13 current directors including Robert Edward Jr Moritz and Richard Martin Petrino. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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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
- John Rowe 2010-2019 View profile
- Linda Bynoe 2010-2025 View profile
- Enrique Sosa 2010-2014 View profile
- Professor Dipak Jain 2004-2010 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.
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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 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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