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Companies/00735621

Northern Trust Company Limited

Other letting and operating of own or leased real estate · Chorley

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northern Trust Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3163288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 24 historical
JH
Jonathan HoughtonCurrent director
Appointed 2026-04-01
OB
Olivia BlytheCurrent director
Appointed 2022-11-29 · 3 yrs · Company Director
+5 others
OB
Olivia BlytheCurrent secretary
Appointed 2022-03-01 · 4 yrs
+11 others
MW
Mark WiddersCurrent director
Appointed 2016-06-08 · 10 yrs · Finance Director
+64 others
KR
Kathryn RevittCurrent director
Appointed 2012-04-17 · 14 yrs · Solicitor
+23 others
MG
Michael GrindrodCurrent director
Appointed 2009-03-30 · 17 yrs · Director
+3 others
PH
Patrick HemmingsCurrent director
Appointed 2005-07-27 · 21 yrs · Director
+17 others
TP
Thomas ParkinsonCurrent director
Appointed 2002-02-27 · 24 yrs · Surveyor
+5 others
Show 24 historical appointments
AK
Anne KelleherResigned secretary
Resigned 2015-08-26 · 6 yrs
JP
Joanne PatelResigned secretary
Resigned 2015-02-05
MR
Michael RidingResigned director
Resigned 2009-03-30 · 2 yrs · Director
JK
John KayResigned director
Resigned 2006-06-08 · 14 yrs · Director
KB
Keith BoltonResigned director
Resigned 2006-06-08 · Director
JH
John HoldenResigned secretary
Resigned 2002-07-12 · 12 yrs · Financial Controller
CS
Corinna SwainResigned secretary
Resigned 2002-02-27
PH
Peter HemmingsResigned director
Resigned 2002-02-27 · 23 yrs · Company Director
GH
Gerald HamiltonResigned director
Resigned 2001-03-13 · 8 yrs · Director
CH
Colin HomerResigned director
Resigned 2000-06-01 · 1 yr · Director
PF
Paul FreemanResigned secretary
Resigned 2000-04-25 · 1 yr · Accountant
CF
Catherine FoxResigned secretary
Resigned 1999-07-23 · Accountant
SS
St StottResigned director
Resigned 1998-09-21 · 3 yrs · Accountant
MW
Mark WiddersResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
IP
Ian PenroseResigned director
Resigned 1992-12-23 · 5 yrs · Company Director
JP
John ProcterResigned director
Resigned 1991-07-13 · 2 yrs · Director
JB
John BrownResigned director
Resigned 1991-07-13 · 2 yrs · Solicitor
TH
Trevor HemmingsResigned director
Resigned 1991-07-13 · 10 yrs · Director
WM
Wilson McnabResigned director
Resigned 1991-07-13 · 5 yrs · Director
FL
Frederick LiveseyResigned directorResigned secretary
Resigned 1991-07-13 · 4 yrs · Director
GF
Gwynne FurlongResigned director
Resigned 1991-07-13 · 5 yrs · Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active