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Company · Canary Wharf

Morgan Stanley UK Group

Financial intermediation not elsewhere classified

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

Network

The large node is Morgan Stanley UK Group. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 77

  1. Karl Phillip Chamberlain 2024-2026 Director View profile
  2. Kevin Patrick O'Connor 2023-2024 Director View profile
  3. Hereward Charles Taylor 2022-2025 Director View profile
  4. Caroline Nicholls 2020-2024 Director View profile
  5. Anthony Philip Mullineaux 2019-2022 Director View profile
  6. Kim Maree Lazaroo 2015-2019 Director View profile
  7. Jonathan David Bendall 2014-2020 Director View profile
  8. Susan Elizabeth Watts 2011-2023 Director View profile
  9. David Richardson Nicol 2006-2010 Director View profile
  10. Malcolm Peter Bryant 2005-2014 Director View profile
  11. Stephen Alec Souchon 2002-2015 Director View profile
  12. Jeffrey Robert Pellet 2002-2005 Director View profile
  13. Mary Elizabeth Gledhill 2000-2006 Director View profile
  14. Dame Amelia Chilcott Fawcett 1997-2006 Director View profile
  15. Sir David Alan Walker 1994-2000 Director View profile
  16. Lisa Colby-Jones 1994-1995 Director View profile
  17. Jeffrey Salzman 1994-1994 Director View profile
  18. Patrick De Saint Aignan 1993-1994 Director View profile
  19. Hans-Peter Peters 1993-1994 Director View profile
  20. Richard Scott Rosenthal 1993-2011 Director View profile
  21. Frederick Brewer De Hamel Krom 1992-1994 Director View profile
  22. Stephen Mitchell Waters 1992-1996 Director View profile
  23. Kenneth De Regt 1992-1993 Director View profile
  24. Peter Karl Schumann 1992-1994 Director View profile
  25. Robert Anthony Metzler 1992-1997 Director View profile
  26. David Brooks Gendron 1992-1993 Director View profile
  27. Charles Gerald Thoroton Stonehill 1992-1994 Director View profile
  28. Richard Geradus Gould 1992-1994 Director View profile
  29. Peter Dominic Caldecott 1992-1994 Director View profile
  30. Erich Harald Pohl 1992-1992 Director View profile
  31. John Joseph Studzinski 1994 Director View profile
  32. John Philip Hollihan 1994 Director View profile
  33. Galeazzo Pecori Giraldi 1994 Director View profile
  34. Thierry Georges Porte 1994 Director View profile
  35. Robert Edward Diamond Jnr 1993 Director View profile
  36. Timothy Allen Hultquist 1994 Director View profile
  37. John Keith Hepburn 1994 Director View profile
  38. Dr David Colin Sumners 1994 Director View profile
  39. Karl Patrick Essig 1994 Director View profile
  40. Deborah Carol Mclean 1991 Director View profile
  41. Naneen Hunter Neubohn 1994 Director View profile
  42. John Steven Wotjek Ward 1997 Director View profile
  43. Ned Richards Sachs 1995 Director View profile
  44. Kenneth Urban 1993 Director View profile
  45. Paul Richard Daniel 1993 Director View profile
  46. David Otway Haythe 1994 Director View profile
  47. Martin David Angle 1991 Director View profile
  48. George Michael James 1994 Director View profile
  49. Neil Anthony Cummins 1994 Director View profile
  50. David Charles Shannon-Roche 1994 Director View profile
  51. Daniel Robert Hegglin 1994 Director View profile
  52. William Dunaham Birch 1991 Director View profile
  53. Keith Clark Brown 1994 Director View profile
  54. David Paul Smith 1993 Director View profile
  55. Mario Ivo Francescotti 1994 Director View profile
  56. Byron Scott Minerd 1994 Director View profile
  57. John Charles Wellemeyer 1994 Director View profile
  58. David Ivor Neeson 1992 Director View profile
  59. Spencer Charles Fleischer 1994 Director View profile
  60. Stephen Charles Butt 1994 Director View profile
  61. Barry Matthew Davis 1994 Director View profile
  62. Robert Charles Whitehand 1994 Director View profile
  63. Simon Patrick Orme 1993 Director View profile
  64. Joseph Patrick O'Connor Jr 1994 Director View profile
  65. Peter O'Shea 1994 Director View profile
  66. George Nels Fugelsang 1994 Director View profile
  67. David Howard Blair 1993 Director View profile
  68. Peter Lawrence Kellner 1994 Director View profile
  69. Robert Garland Scott 1994 Director View profile
  70. William John Kneisel 1994 Director View profile
  71. Alan Michael Goodhill 1993 Director View profile
  72. Francis Thomas Viveash 1994 Director View profile
  73. Miguel Caparros 1991 Director View profile
  74. Jonathan Watson Haile 2014-2023 Secretary View profile
  75. Mary Josephine Margaret Mcnalty 2008-2013 Secretary View profile
  76. Lisa Anne Marvin 2007-2008 Secretary View profile
  77. Ronald Simon Kent 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/10/1976
Registered office
Canary Wharf

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. Morgan Stanley UK Group is controlled by Morgan Stanley International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Morgan Stanley International Limited.

30 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

1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01281415
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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