Morgan Stanley & CO. International PLC
Company 02068222 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
13
directors on the board
4.8y median 3.8y
average tenure
17.3y
longest tenure
3
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
4
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 15Professional services 15Tech and media 2Arts and leisure 1Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley International Limited 13 shared directors
- Morgan Stanley Bank International Limited 10 shared directors
- Morgan Stanley Investment Management Limited 2 shared directors
- The Royal National Theatre 1 shared director
- 37 Kempsford Gardens Residents Limited 1 shared director
- Polar Capital Technology Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02068222 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/10/1986 |
| Address | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (1)
- Morgan Stanley Investments (Uk)
voting rights 75-100% right to appoint and remove directors
Officers (133)
- Talma Stheeman, Robert Alexander, Sir Director · appointed 2026
- Philipp Otto Kahre Director · appointed 2025
- Anna Khazen Director · appointed 2025
- Christopher Edward Beatty Director · appointed 2023
- Emily Sarnia Everard Upton Secretary · appointed 2023
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2023
- David Ernest Cantillon Director · appointed 2023
- Anthony Philip Mullineaux Director · appointed 2022
- Megan Veronica Butler Director · appointed 2022
- Jane Elizabeth Pearce Director · appointed 2022
- Melanie Jane Richards Director · appointed 2021
- Paul David Taylor Director · appointed 2020
- Salvatore Orlacchio Director · appointed 2020
- Noreen Philomena Whyte Director · appointed 2018
- Guy Matthew Clayton Secretary · appointed 2013
- Clare Eleanor Woodman Director · appointed 2009
Show 84 former officers
- Aryasomayajula Venkata Chandra Sekhar Director · appointed 2020 · resigned 2025
- Simon Peter Ball Director · appointed 2019 · resigned 2021
- Kim Maree Lazaroo Director · appointed 2019 · resigned 2026
- Jonathan William Bloomer Director · appointed 2016 · resigned 2024
- Arun Kohli Director · appointed 2016 · resigned 2023
- Horder, Jakob, Dr Director · appointed 2016 · resigned 2020
- Terri Lynn Duhon Director · appointed 2016 · resigned 2026
- Christopher Castello Director · appointed 2015 · resigned 2019
- Lee Guy Director · appointed 2014 · resigned 2020
- Lorenzo Bini Smaghi Director · appointed 2013 · resigned 2014
- David Oliver Cannon Director · appointed 2013 · resigned 2026
- Mary Catherine Phibbs Director · appointed 2013 · resigned 2021
- Navtej Singh Nandra Director · appointed 2013 · resigned 2013
- Jonathan Watson Haile Secretary · appointed 2013 · resigned 2023
- Gieve, Edward John Watson, Sir Director · appointed 2012 · resigned 2015
- Ian Plenderleith Director · appointed 2011 · resigned 2018
- David Andrew Russell Director · appointed 2011 · resigned 2023
- Pavlos Bailas Director · appointed 2011 · resigned 2012
- Thomas Columba Kelleher Director · appointed 2011 · resigned 2016
- Bowe, Mary Colette, Dame Director · appointed 2010 · resigned 2011
- Robert Patrick Rooney Director · appointed 2010 · resigned 2018
- Luc Gerard Pierre Marie Francois Director · appointed 2010 · resigned 2012
- Gary Grant Lynch Director · appointed 2009 · resigned 2011
- Darragh Martin Mccarthy Director · appointed 2007 · resigned 2009
- Walid Atef Chammah Director · appointed 2007 · resigned 2011
- Alexander Classen Director · appointed 2007 · resigned 2010
- May Chien Busch Director · appointed 2006 · resigned 2007
- Domenico Siniscalco Director · appointed 2006 · resigned 2010
- Roberto Hoornweg Director · appointed 2006 · resigned 2009
- Chris Van Aeken Director · appointed 2006 · resigned 2007
- Dagmar Petra Kollmann Director · appointed 2006 · resigned 2008
- Lisa Anne Marvin Secretary · appointed 2005 · resigned 2013
- Hans Jorg Schuettler Director · appointed 2005 · resigned 2006
- Franck Robert Petitgas Director · appointed 2005 · resigned 2014
- Robert Derek Bandeen Director · appointed 2005 · resigned 2007
- Michael Ross Durbin Director · appointed 2005 · resigned 2006
- Sean Jonathan Notley Director · appointed 2004 · resigned 2006
- Walker, David Alan, Sir Director · appointed 2004 · resigned 2005
- David Richardson Nicol Director · appointed 2004 · resigned 2010
- William Joseph Szilasi Director · appointed 2002 · resigned 2002
- Keith Clark Director · appointed 2002 · resigned 2009
- Marianne Laing Ismail Director · appointed 2002 · resigned 2005
- Michael Dominic Uva Director · appointed 2001 · resigned 2005
- Stephan Francis Newhouse Director · appointed 2000 · resigned 2004
- Peter James Murray Director · appointed 2000 · resigned 2002
- Robert Basil Sculthorpe Director · appointed 2000 · resigned 2002
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2006
- Jonathan Charles Chenevix-Trench Director · appointed 1999 · resigned 2007
- Mats Jerker Johansson Director · appointed 1998 · resigned 2008
- Colin Douglas Spence Bryce Director · appointed 1998 · resigned 2014
- Roger Tarika Director · appointed 1998 · resigned 2000
- Paul Richard Daniel Director · appointed 1998 · resigned 1999
- John Keith Hepburn Director · appointed 1997 · resigned 2001
- David Howard Blair Director · appointed 1997 · resigned 2000
- Fawcett, Amelia Chilcott, Dame Director · appointed 1997 · resigned 2006
- Lisa Colby-Jones Director · appointed 1994 · resigned 1995
- David Campbell Brierwood Director · appointed 1994 · resigned 1996
- James O'Brien Director · appointed 1994 · resigned 1996
- Stefano Corsi Director · appointed 1994 · resigned 1996
- Dominique Lancksweert Director · appointed 1994 · resigned 1996
- Michael Zaoui Director · appointed 1994 · resigned 1996
- Adolf Brundler Director · appointed 1994 · resigned 1996
- Theresa Bohl Director · appointed 1994 · resigned 1996
- Andre Francois-Poncet Director · appointed 1994 · resigned 1995
- Gustave Voute Director · appointed 1994 · resigned 1996
- Maude, Francis Anthony Aylmer, the Right Hon. Director · appointed 1994 · resigned 1996
- Joe Chan Director · appointed 1994 · resigned 1996
- Paul Jenkins Director · appointed 1994 · resigned 1995
- Brian Leach Director · appointed 1994 · resigned 1996
- Stephen Chamberlain Director · appointed 1994 · resigned 1996
- Charles Scott Director · appointed 1994 · resigned 1996
- Peter Stott Director · appointed 1994 · resigned 1996
- Robert Bandeen Director · appointed 1994 · resigned 1996
- Luis Isasi Director · appointed 1994 · resigned 1996
- Jeffrey Salzman Director · appointed 1994 · resigned 1997
- John Joseph Studzinski Director · appointed 1993 · resigned 2003
- John Philip Hollihan Director · appointed 1993 · resigned 1996
- Frederick Brewer De Hamel Krom Director · appointed 1993 · resigned 1994
- Galeazzo Pecori Giraldi Director · appointed 1993 · resigned 1996
- Thierry Georges Porte Director · appointed 1993 · resigned 1996
- Sumners, David Colin, Dr Director · appointed 1993 · resigned 1995
- Karl Patrick Essig Director · appointed 1993 · resigned 1996
- Stephen Mitchell Waters Director · appointed 1993 · resigned 1996
- Naneen Hunter Neubohn Director · appointed 1993 · resigned 1996
Showing the 100 most recent of 133 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record