Morgan Stanley UK Group
Company 01281415 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.
2 directors on the board
- Caron Margaret Hughes Director · appointed 2025
- Kalayvani Archary Director · appointed 2024
1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Caron Margaret Hughes Director · appointed 2025
- Kalayvani Archary Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Hereward Charles Taylor Director · appointed 2022 · resigned 2025
- Karl Phillip Chamberlain Director · appointed 2024 · resigned 2026
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.
Business services 2Professional services 2Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morgan Stanley UK Limited 2 shared directors
Connected through a shared director
- European Principal Assets Limited 1 shared director
- Morgan Stanley Pension Trustee Limited 1 shared director
- Morgan Stanley Investments (UK) 1 shared director
Deterministic, from public records.
Company details
| Number | 01281415 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 13/10/1976 |
| Address | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Morgan Stanley International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morgan Stanley Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Amalthea UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Investments (UK) ceased 2017-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley UK Limited ceased 2017-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Officers (80)
- Caron Margaret Hughes Director · appointed 2025
- Kalayvani Archary Director · appointed 2024
- Paul Eugene Bartlett Secretary · appointed 2013
Show 77 former officers
- Karl Phillip Chamberlain Director · appointed 2024 · resigned 2026
- Kevin Patrick O'Connor Director · appointed 2023 · resigned 2024
- Hereward Charles Taylor Director · appointed 2022 · resigned 2025
- Caroline Nicholls Director · appointed 2020 · resigned 2024
- Anthony Philip Mullineaux Director · appointed 2019 · resigned 2022
- Kim Maree Lazaroo Director · appointed 2015 · resigned 2019
- Jonathan Watson Haile Secretary · appointed 2014 · resigned 2023
- Jonathan David Bendall Director · appointed 2014 · resigned 2020
- Susan Elizabeth Watts Director · appointed 2011 · resigned 2023
- Mary Josephine Margaret Mcnalty Secretary · appointed 2008 · resigned 2013
- Lisa Anne Marvin Secretary · appointed 2007 · resigned 2008
- David Richardson Nicol Director · appointed 2006 · resigned 2010
- Malcolm Peter Bryant Director · appointed 2005 · resigned 2014
- Stephen Alec Souchon Director · appointed 2002 · resigned 2015
- Jeffrey Robert Pellet Director · appointed 2002 · resigned 2005
- Mary Elizabeth Gledhill Director · appointed 2000 · resigned 2006
- Fawcett, Amelia Chilcott, Dame Director · appointed 1997 · resigned 2006
- Walker, David Alan, Sir Director · appointed 1994 · resigned 2000
- Lisa Colby-Jones Director · appointed 1994 · resigned 1995
- Jeffrey Salzman Director · appointed 1994 · resigned 1994
- Patrick De Saint Aignan Director · appointed 1993 · resigned 1994
- Hans-Peter Peters Director · appointed 1993 · resigned 1994
- Richard Scott Rosenthal Director · appointed 1993 · resigned 2011
- Frederick Brewer De Hamel Krom Director · appointed 1992 · resigned 1994
- Stephen Mitchell Waters Director · appointed 1992 · resigned 1996
- Kenneth De Regt Director · appointed 1992 · resigned 1993
- Peter Karl Schumann Director · appointed 1992 · resigned 1994
- Robert Anthony Metzler Director · appointed 1992 · resigned 1997
- David Brooks Gendron Director · appointed 1992 · resigned 1993
- Charles Gerald Thoroton Stonehill Director · appointed 1992 · resigned 1994
- Richard Geradus Gould Director · appointed 1992 · resigned 1994
- Peter Dominic Caldecott Director · appointed 1992 · resigned 1994
- Erich Harald Pohl Director · appointed 1992 · resigned 1992
- John Joseph Studzinski Director · resigned 1994
- John Philip Hollihan Director · resigned 1994
- Galeazzo Pecori Giraldi Director · resigned 1994
- Thierry Georges Porte Director · resigned 1994
- Robert Edward Diamond Jnr Director · resigned 1993
- Timothy Allen Hultquist Director · resigned 1994
- John Keith Hepburn Director · resigned 1994
- Sumners, David Colin, Dr Director · resigned 1994
- Karl Patrick Essig Director · resigned 1994
- Deborah Carol Mclean Director · resigned 1991
- Naneen Hunter Neubohn Director · resigned 1994
- John Steven Wotjek Ward Director · resigned 1997
- Ned Richards Sachs Director · resigned 1995
- Kenneth Urban Director · resigned 1993
- Paul Richard Daniel Director · resigned 1993
- David Otway Haythe Director · resigned 1994
- Martin David Angle Director · resigned 1991
- George Michael James Director · resigned 1994
- Neil Anthony Cummins Director · resigned 1994
- David Charles Shannon-Roche Director · resigned 1994
- Daniel Robert Hegglin Director · resigned 1994
- William Dunaham Birch Director · resigned 1991
- Keith Clark Brown Director · resigned 1994
- David Paul Smith Director · resigned 1993
- Mario Ivo Francescotti Director · resigned 1994
- Byron Scott Minerd Director · resigned 1994
- John Charles Wellemeyer Director · resigned 1994
- David Ivor Neeson Director · resigned 1992
- Ronald Simon Kent Secretary · resigned 1993
- Spencer Charles Fleischer Director · resigned 1994
- Stephen Charles Butt Director · resigned 1994
- Barry Matthew Davis Director · resigned 1994
- Robert Charles Whitehand Director · resigned 1994
- Simon Patrick Orme Director · resigned 1993
- Joseph Patrick O'Connor Jr Director · resigned 1994
- Peter O'Shea Director · resigned 1994
- George Nels Fugelsang Director · resigned 1994
- David Howard Blair Director · resigned 1993
- Peter Lawrence Kellner Director · resigned 1994
- Robert Garland Scott Director · resigned 1994
- William John Kneisel Director · resigned 1994
- Alan Michael Goodhill Director · resigned 1993
- Francis Thomas Viveash Director · resigned 1994
- Miguel Caparros Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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