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Company

Morgan Stanley Securities Limited

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

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Who leads it

Previous officers 32

  1. Kevin Patrick O'Connor 2023-2024 Director View profile
  2. Regina Anna Bahri-Kubik 2021-2023 Director View profile
  3. Kim Maree Lazaroo 2016-2019 Director View profile
  4. Leigh Bainbridge 2016-2023 Director View profile
  5. Susan Elizabeth Watts 2016-2021 Director View profile
  6. David Oliver Cannon 2014-2016 Director View profile
  7. Sir Edward John Watson Gieve 2014-2015 Director View profile
  8. Mary Catherine Phibbs 2014-2016 Director View profile
  9. Ian Plenderleith 2014-2016 Director View profile
  10. Bradley Allan Bilgore 2013-2016 Director View profile
  11. Craig David Christopher Verdon 2012-2013 Director View profile
  12. David Andrew Russell 2011-2016 Director View profile
  13. Luc Gerard Pierre Marie Francois 2009-2012 Director View profile
  14. Craig Niven 2008-2011 Director View profile
  15. Colin Douglas Spence Bryce 2007-2015 Director View profile
  16. Robert Derek Bandeen 2004-2007 Director View profile
  17. Richard Charles Heyes 2004-2008 Director View profile
  18. Mats Jerker Johansson 1998-2008 Director View profile
  19. Charles Gerald Thoroton Stonehill 1996-1997 Director View profile
  20. Paul Hammond 1996-1998 Director View profile
  21. Lisa Colby-Jones 1994-1995 Director View profile
  22. Richard Scott Rosenthal 1993-2011 Director View profile
  23. Nigel Cobby 1996 Director View profile
  24. Ned Richards Sachs 1995 Director View profile
  25. David Brooks Gendron 1993 Director View profile
  26. Daniel Robert Hegglin 2004 Director View profile
  27. David Ivor Neeson 1993 Director View profile
  28. Alan Michael Goodhill 1993 Director View profile
  29. Robert Anthony Metzler 2004 Director View profile
  30. Jonathan Watson Haile 2005-2023 Secretary View profile
  31. Mary Elizabeth Gledhill 2000-2005 Secretary View profile
  32. Ronald Simon Kent 1993 Secretary 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.

Group

  1. 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
  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.

2 directors on the board

5.1y median 5.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 2Professional services 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
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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