Company
Mufg Nominees (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Mathias Noack 2017-2020 View profile
- Sean Kevin Malone 2015-2016 View profile
- Hiroshi Matano 2013-2015 View profile
- Andrew David Jameson 2013-2017 View profile
- Hiroaki Fujisue 2011-2013 View profile
- Hideya Takaishi 2010-2011 View profile
- Shoji Nakano 2008-2010 View profile
- Hisashi Miyashiro 2005-2008 View profile
- Stephen Patrick White 2002-2005 View profile
- Colin Wye 2002-2005 View profile
- Isobel Walker 1998-2002 View profile
- Graham Robert Dorrington 1997-2001 View profile
- Jeremy Robert Bunn 1996-2004 View profile
- Alan James Appleby 1998 View profile
- Peter Frederick Terrence Saunders 1997 View profile
- Michael John Langstone 1998 View profile
- Daniel Cunningham 2017-2020 View profile
- Ashley Gordon 2005-2017 View profile
- Patrick William Mcinerney 2001-2005 View profile
- Christopher Pye 2001-2002 View profile
- David John Richards 1999-2001 View profile
- Michael David Prince 1994-1999 View profile
- Dawn Randall 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1972
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsubishi UFJ Financial Group, INC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mufg Nominees (UK) Limited
is controlled by Mitsubishi UFJ Financial Group, INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mitsubishi UFJ Financial Group, INC..
32 other companies in this group
- LF Solutions Holdings Limited
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Kingsburn Wind Energy Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- Albacore Capital (UK) Limited
- First Sentier Investors (UK) Funds Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg Retirement Solutions Pension Administration Limited
- Mufg PMS Corporate Director Limited
- Mufg Corporate Markets (UK) Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Leon Anthony Clarke Director · appointed 2020
- Phillip Roberts Director · appointed 2017
Directors past 6 years
- Phillip Roberts Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Leon Anthony Clarke Director · appointed 2020
- Phillip Roberts Director · appointed 2017
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01076328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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