Morgan Stanley Investment Management Limited
Company 01981121 Active
Connected board network
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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
3 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley & CO. International PLC 2 shared directors
- Morgan Stanley International Limited 2 shared directors
- Morgan Stanley Bank International Limited 2 shared directors
- 37 Kempsford Gardens Residents Limited 1 shared director
- Polar Capital Technology Trust PLC 1 shared director
- Morgan Stanley Investment Management (ACD) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01981121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1986 |
| Address | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Morgan Stanley Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Sacha Anselm Director · appointed 2026
- Parminder Kaur Fells Director · appointed 2025
- Paul David Taylor Director · appointed 2025
- Yiwen Goh Director · appointed 2024
- Jane Elizabeth Pearce Director · appointed 2023
- Zoe Victoria Woodbine Parish Director · appointed 2022
- Paul Eugene Bartlett Secretary · appointed 2012
Show 44 former officers
- David Edward Michael Best Director · appointed 2021 · resigned 2025
- Diane Jane Hosie Director · appointed 2019 · resigned 2022
- Richard Andrew Lockwood Director · appointed 2018 · resigned 2024
- Terri Lynn Duhon Director · appointed 2018 · resigned 2025
- Fiona Cameron Kelly Director · appointed 2018 · resigned 2025
- Juliet Ann Robinson Director · appointed 2016 · resigned 2017
- Lodewijk Dirk Van Setten Director · appointed 2013 · resigned 2017
- Ruairi O'Healai Director · appointed 2011 · resigned 2026
- Simon Baxter Pearson Director · appointed 2011 · resigned 2013
- Dominic Paul Price Director · appointed 2011 · resigned 2019
- Navtej Singh Nandra Director · appointed 2010 · resigned 2013
- Judith Elizabeth Eden Director · appointed 2009 · resigned 2015
- Robert James Ryan Director · appointed 2009 · resigned 2010
- Andrew John Mack Director · appointed 2009 · resigned 2010
- Ahkamel Islam Director · appointed 2008 · resigned 2009
- Justin Sterling Simpson Director · appointed 2008 · resigned 2010
- James Dothard Dilworth Director · appointed 2007 · resigned 2009
- Hester Wendela Desiree Gillia Borrie Director · appointed 2006 · resigned 2008
- Hywel David George Director · appointed 2006 · resigned 2008
- Dawn Rosalind Prideaux De Lacy Director · appointed 2004 · resigned 2007
- Lisa Anne Marvin Secretary · appointed 2004 · resigned 2012
- Peter John Wright Director · appointed 2004 · resigned 2009
- Andrew Clive Onslow Director · appointed 2004 · resigned 2018
- Richard Gavin Davidson Director · appointed 2004 · resigned 2005
- Michael Simon Green Director · appointed 2004 · resigned 2007
- Jeremy Goulding Lodwick Director · appointed 2002 · resigned 2004
- Michael John Reinbold Director · appointed 2001 · resigned 2004
- Stefano Russo Director · appointed 2000 · resigned 2006
- James Allwin Director · appointed 1998 · resigned 1999
- James David Germany Director · appointed 1998 · resigned 2008
- Marianne Laing Ismail Director · appointed 1997 · resigned 1999
- James Leonard Tanner Director · appointed 1996 · resigned 2000
- Jacqueline Day Director · appointed 1995 · resigned 2001
- Robert Andrew Sargent Director · appointed 1994 · resigned 2004
- Richard Scott Rosenthal Secretary · appointed 1993 · resigned 2007
- Gordon Spotswood Gray Director · resigned 1998
- Peter Dominic Caldecott Director · resigned 2004
- Barton Michael Biggs Director · resigned 1998
- Michael John Julian Cowan Director · resigned 1995
- Ronald Simon Kent Secretary · resigned 1993
- Stephen Charles Butt Director · resigned 1994
- Peter Andras Nadosy Director · resigned 1998
- Donald Hoitt Mcallister Director · resigned 1994
- Richard Barry Fisher Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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