J.P. Morgan Europe Limited
Company 00938937 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8
directors on the board
4.4y median 4.2y
average tenure
8.3y
longest tenure
3
directors past 6 years
4 vs 3 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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.
Finance 6Education 1Health and social care 1Public administration 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.P. Morgan Personal Investing Limited 3 shared directors
- J.P. Morgan Securities PLC 1 shared director
- Ashmore Group PLC 1 shared director
- UK Asset Resolution Limited 1 shared director
- M&G PLC 1 shared director
- Inner Wings 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00938937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1968 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- J.P. Morgan Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J.P. Morgan Securities Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (83)
- O'Donovan, Mark William Director · appointed 2025
- O'Malley, Danielle Secretary · appointed 2025
- Watters, Kevin Patrick Director · appointed 2024
- Macfarlane, Diane Vanessa Director · appointed 2024
- Morgan, Keith Charles William Director · appointed 2022
- Roos, Melissa Di Donato Director · appointed 2022
- Adamson, Clive Peter Director · appointed 2020
- Littell-Pape, Lorraine Director · appointed 2019
- Melling, Matthew Paul Director · appointed 2018
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
- Fast, Jakub Former Director · appointed 2024 · resigned 2026
- Somani, Sanjiv Dwarka Former Director · appointed 2022 · resigned 2023
- Viswanathan, Sanoke Former Director · appointed 2020 · resigned 2025
- Moran, Jane Drury Former Director · appointed 2020 · resigned 2024
- Bischoff, Winfried Franz Wilhelm, Sir Former Director · appointed 2019 · resigned 2023
- Patel, Hina Former Secretary · appointed 2019 · resigned 2025
- Adesanya, Abimbola Former Secretary · appointed 2017 · resigned 2019
- BAX, Matthew Former Director · appointed 2016 · resigned 2017
- Raghavan, Viswas Former Director · appointed 2016 · resigned 2020
- Doherty, Ann Teresa Former Director · appointed 2015 · resigned 2024
- Sawhney, Swapan Former Director · appointed 2014 · resigned 2015
- Kane, David Arthur Former Director · appointed 2014 · resigned 2015
- Ward, Robert Gavan Former Director · appointed 2013 · resigned 2015
- Davies, Michael John Former Director · appointed 2013 · resigned 2014
- Mouchel, Frederic Marie Pierre Former Director · appointed 2012 · resigned 2015
- North, Robert Charles Former Director · appointed 2012 · resigned 2014
- Korablina, Elena Former Director · appointed 2012 · resigned 2018
- Munro, Elizabeth Amstutz Former Director · appointed 2011 · resigned 2012
- Hooper, Alison Louise Former Director · appointed 2009 · resigned 2011
- Saunders, Robin Idris Former Director · appointed 2008 · resigned 2012
- Gildea, Richard Paul Former Director · appointed 2007 · resigned 2008
- Meadows, Graham John Former Director · appointed 2007 · resigned 2012
- Caviezel, Alexander Andrew Former Director · appointed 2007 · resigned 2012
- Groppi, Steven Berard Former Director · appointed 2005 · resigned 2006
- Nolan, Elizabeth Former Director · appointed 2005 · resigned 2009
- Bourgi, Ramy Saleh Former Director · appointed 2005 · resigned 2005
- Lewis, Sali Ann Former Director · appointed 2004 · resigned 2007
- Lighte, Peter Rupert Former Director · appointed 2003 · resigned 2006
- Pinto, Daniel Eduardo Former Director · appointed 2003 · resigned 2005
- Rennoldson, Gordon Harry Former Director · appointed 2003 · resigned 2007
- Brown, James Thomas Former Director · appointed 2003 · resigned 2011
- Gomez, Modesto Former Director · appointed 2002 · resigned 2003
- Oates, Karen Ann Former Secretary · appointed 2001 · resigned 2002
- Hood, John Samuel, the Honourable Former Director · appointed 2001 · resigned 2002
- Priestley, Robert Clive Ormsby Former Director · appointed 2000 · resigned 2001
- Carroll, Robert Courtney Former Secretary · appointed 2000 · resigned 2002
- Lake, Marianne Former Director · appointed 2000 · resigned 2004
- Horan, Anthony James Former Secretary · appointed 2000 · resigned 2004
- Spencer, Patrick Former Director · appointed 2000 · resigned 2001
- Drysdale, William Dermot Former Director · appointed 1999 · resigned 2001
- Imbert, Federico Former Director · appointed 1999 · resigned 2001
- Partridge, Fraser Charles Former Director · appointed 1999 · resigned 2001
- Ridley, Michael Howard Former Director · appointed 1998 · resigned 2005
- Mohan, Aditya Former Director · appointed 1998 · resigned 2000
- Shotton, Paul Nigel Former Director · appointed 1997 · resigned 2004
- Wells, Mark Andrew Former Director · appointed 1997 · resigned 1998
- Harte, Brian Arthur Former Secretary · appointed 1997 · resigned 2001
- Burd, John Henry Former Director · appointed 1996 · resigned 1997
- Kurowski, Douglas Joseph Former Director · appointed 1996 · resigned 1998
- Panzures, Andrew Dennis Former Director · appointed 1996 · resigned 2000
- Lazell, Brian Clive Former Director · appointed 1996 · resigned 1998
- Taylor, Geoffrey Stephen Former Director · appointed 1996 · resigned 1999
- Hoffner, Barry James Former Director · appointed 1995 · resigned 1996
- Allen, Scott Ames Former Director · appointed 1995 · resigned 1995
- Hoppe, Thomas Duncan Former Director · appointed 1994 · resigned 1996
- Hannon, Bruce Gardner Former Director · appointed 1994 · resigned 2000
- Steward, Andrew James King Former Director · appointed 1994 · resigned 1996
- Lyall, Ian Robert Former Secretary · appointed 1993 · resigned 2012
- Mulley, Michael John Former Director · appointed 1993 · resigned 1994
- Standing, Robert Former Director · appointed 1992 · resigned 1998
- Garvin, Mark Stephen Former Director · appointed 1992 · resigned 2020
- Foss, Lawrence Wardwell Former Director · appointed 1992 · resigned 1993
- Binks, Thomas Anthony Former Director · appointed 1992 · resigned 1994
- Aspbury, Herbert Francis Former Director · resigned 1993
- Zutter, John Daniel Former Director · resigned 1992
- Cashel, Thomas William Former Director · resigned 1995
- Lamb, James Christopher George Former Secretary · resigned 1993
- Mcgillicuddy, John Francis Former Director · resigned 1993
- DE Rothschild, Evelyn, Sir Former Director · resigned 1995
- Lolli, Ettore Former Director · resigned 1993
- Smith, Richard John Former Director · resigned 1994
- Sugiura, Binsuke Former Director · resigned 1992
- Chattwell, Kevin Grant Christopher Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record