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Company · Canary Wharf

Morgan Stanley Investment Management Limited

Fund management activities

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

Network

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

Who leads it

Previous officers 44

  1. David Edward Michael Best 2021-2025 Director View profile
  2. Diane Jane Hosie 2019-2022 Director View profile
  3. Richard Andrew Lockwood 2018-2024 Director View profile
  4. Terri Lynn Duhon 2018-2025 Director View profile
  5. Fiona Cameron Kelly 2018-2025 Director View profile
  6. Juliet Ann Robinson 2016-2017 Director View profile
  7. Lodewijk Dirk Van Setten 2013-2017 Director View profile
  8. Ruairi O'Healai 2011-2026 Director View profile
  9. Simon Baxter Pearson 2011-2013 Director View profile
  10. Dominic Paul Price 2011-2019 Director View profile
  11. Navtej Singh Nandra 2010-2013 Director View profile
  12. Judith Elizabeth Eden 2009-2015 Director View profile
  13. Robert James Ryan 2009-2010 Director View profile
  14. Andrew John Mack 2009-2010 Director View profile
  15. Ahkamel Islam 2008-2009 Director View profile
  16. Justin Sterling Simpson 2008-2010 Director View profile
  17. James Dothard Dilworth 2007-2009 Director View profile
  18. Hester Wendela Desiree Gillia Borrie 2006-2008 Director View profile
  19. Hywel David George 2006-2008 Director View profile
  20. Dawn Rosalind Prideaux De Lacy 2004-2007 Director View profile
  21. Peter John Wright 2004-2009 Director View profile
  22. Andrew Clive Onslow 2004-2018 Director View profile
  23. Richard Gavin Davidson 2004-2005 Director View profile
  24. Michael Simon Green 2004-2007 Director View profile
  25. Jeremy Goulding Lodwick 2002-2004 Director View profile
  26. Michael John Reinbold 2001-2004 Director View profile
  27. Stefano Russo 2000-2006 Director View profile
  28. James Allwin 1998-1999 Director View profile
  29. James David Germany 1998-2008 Director View profile
  30. Marianne Laing Ismail 1997-1999 Director View profile
  31. James Leonard Tanner 1996-2000 Director View profile
  32. Jacqueline Day 1995-2001 Director View profile
  33. Robert Andrew Sargent 1994-2004 Director View profile
  34. Gordon Spotswood Gray 1998 Director View profile
  35. Peter Dominic Caldecott 2004 Director View profile
  36. Barton Michael Biggs 1998 Director View profile
  37. Michael John Julian Cowan 1995 Director View profile
  38. Stephen Charles Butt 1994 Director View profile
  39. Peter Andras Nadosy 1998 Director View profile
  40. Donald Hoitt Mcallister 1994 Director View profile
  41. Richard Barry Fisher 1998 Director View profile
  42. Lisa Anne Marvin 2004-2012 Secretary View profile
  43. Richard Scott Rosenthal 1993-2007 Secretary View profile
  44. Ronald Simon Kent 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
22/01/1986
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 Investment Management Limited is controlled by Morgan Stanley Investments (UK)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  2. Morgan Stanley Investments (UK) is controlled by Morgan Stanley International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 · 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.

6 directors on the board

2.1y median 1.8y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Finance 8Professional services 2Tech and media 2

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
01981121
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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