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Company

Mufg Nominees (UK) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Mathias Noack 2017-2020 Director View profile
  2. Sean Kevin Malone 2015-2016 Director View profile
  3. Hiroshi Matano 2013-2015 Director View profile
  4. Andrew David Jameson 2013-2017 Director View profile
  5. Hiroaki Fujisue 2011-2013 Director View profile
  6. Hideya Takaishi 2010-2011 Director View profile
  7. Shoji Nakano 2008-2010 Director View profile
  8. Hisashi Miyashiro 2005-2008 Director View profile
  9. Stephen Patrick White 2002-2005 Director View profile
  10. Colin Wye 2002-2005 Director View profile
  11. Isobel Walker 1998-2002 Director View profile
  12. Graham Robert Dorrington 1997-2001 Director View profile
  13. Jeremy Robert Bunn 1996-2004 Director View profile
  14. Alan James Appleby 1998 Director View profile
  15. Peter Frederick Terrence Saunders 1997 Director View profile
  16. Michael John Langstone 1998 Director View profile
  17. Daniel Cunningham 2017-2020 Secretary View profile
  18. Ashley Gordon 2005-2017 Secretary View profile
  19. Patrick William Mcinerney 2001-2005 Secretary View profile
  20. Christopher Pye 2001-2002 Secretary View profile
  21. David John Richards 1999-2001 Secretary View profile
  22. Michael David Prince 1994-1999 Secretary View profile
  23. Dawn Randall 1994 Secretary 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.

Group

  1. 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

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

7.5y median 7.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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.

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