Company
Morgan Stanley Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Kevin Patrick O'Connor 2023-2024 View profile
- Regina Anna Bahri-Kubik 2021-2023 View profile
- Kim Maree Lazaroo 2016-2019 View profile
- Leigh Bainbridge 2016-2023 View profile
- Susan Elizabeth Watts 2016-2021 View profile
- David Oliver Cannon 2014-2016 View profile
- Sir Edward John Watson Gieve 2014-2015 View profile
- Mary Catherine Phibbs 2014-2016 View profile
- Ian Plenderleith 2014-2016 View profile
- Bradley Allan Bilgore 2013-2016 View profile
- Craig David Christopher Verdon 2012-2013 View profile
- David Andrew Russell 2011-2016 View profile
- Luc Gerard Pierre Marie Francois 2009-2012 View profile
- Craig Niven 2008-2011 View profile
- Colin Douglas Spence Bryce 2007-2015 View profile
- Robert Derek Bandeen 2004-2007 View profile
- Richard Charles Heyes 2004-2008 View profile
- Mats Jerker Johansson 1998-2008 View profile
- Charles Gerald Thoroton Stonehill 1996-1997 View profile
- Paul Hammond 1996-1998 View profile
- Lisa Colby-Jones 1994-1995 View profile
- Richard Scott Rosenthal 1993-2011 View profile
- Nigel Cobby 1996 View profile
- Ned Richards Sachs 1995 View profile
- David Brooks Gendron 1993 View profile
- Daniel Robert Hegglin 2004 View profile
- David Ivor Neeson 1993 View profile
- Alan Michael Goodhill 1993 View profile
- Robert Anthony Metzler 2004 View profile
- Jonathan Watson Haile 2005-2023 View profile
- Mary Elizabeth Gledhill 2000-2005 View profile
- Ronald Simon Kent 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1986
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.
- Morgan Stanley Investments (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Group
- Morgan Stanley Securities 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 - 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
- Morgan Stanley Pension Trustee Limited
- Morgan Stanley & CO. International PLC
- Morgan Stanley Montgomerie Investments Limited
- Morgan Stanley Cooper Investments Limited
- Morgan Stanley UK Limited
- Morgan Stanley Silvermere Limited
- Morgan Stanley Mallard Investments Limited
- 08133741
- Morgan Stanley Humboldt Investments Limited
- Morgan Stanley Montrose Investments Limited
- Morgan Stanley UK Group
- Morgan Stanley Investments (UK)
- Morgan Stanley Rivelino Investments Limited
- Morgan Stanley Services (UK) Limited
- Morgan Stanley Turnberry Limited
- Morgan Stanley Investment Management Limited
- Morgan Stanley Client Securities Nominees Limited
- Morgan Stanley Longcross Limited
- Morstan Nominees Limited
- Morgan Stanley Amalthea UK Limited
- Morgan Stanley Strategic Funding Limited
- Morgan Stanley Group (Europe)
- Morgan Stanley Langton Limited
- Morgan Stanley Strategic Investments Limited
- Morgan Stanley Investment Management (ACD) Limited
- Morgan Stanley Bank International Limited
- Morgan Stanley Employment Services UK Limited
- Morgan Stanley & CO. Limited
- Cabot 38 Limited
- Morgan Stanley International Limited
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
- Anthony John Ellis Director · appointed 2019
- Alexandra Frances Machin Director · appointed 2023
Directors past 6 years
- Anthony John Ellis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anthony John Ellis Director · appointed 2019
Portfolio (1)
- Alexandra Frances Machin Director · appointed 2023
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.
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
- 02068221
- 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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