Company
Morgan Stanley & CO. International PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sir Robert Alexander Talma StheemanDirector · since 2026
- Philipp Otto KahreDirector · since 2025
- Anna KhazenDirector · since 2025
- Christopher Edward BeattyDirector · since 2023
- David Ernest CantillonDirector · since 2023
- Anthony Philip MullineauxDirector · since 2022
- Megan Veronica ButlerDirector · since 2022
- Jane Elizabeth PearceDirector · since 2022
- Melanie Jane RichardsDirector · since 2021
- Paul David TaylorDirector · since 2020
- Salvatore OrlacchioDirector · since 2020
- Noreen Philomena WhyteDirector · since 2018
- Clare Eleanor WoodmanDirector · since 2009
- Emily Sarnia Everard UptonSecretary · since 2023
- Fiona Elizabeth Margaret KhaldiSecretary · since 2023
- Guy Matthew ClaytonSecretary · since 2013
Previous officers 117
- Aryasomayajula Venkata Chandra Sekhar 2020-2025 View profile
- Simon Peter Ball 2019-2021 View profile
- Kim Maree Lazaroo 2019-2026 View profile
- Jonathan William Bloomer 2016-2024 View profile
- Arun Kohli 2016-2023 View profile
- Dr Jakob Horder 2016-2020 View profile
- Terri Lynn Duhon 2016-2026 View profile
- Christopher Castello 2015-2019 View profile
- Lee Guy 2014-2020 View profile
- Lorenzo Bini Smaghi 2013-2014 View profile
- David Oliver Cannon 2013-2026 View profile
- Mary Catherine Phibbs 2013-2021 View profile
- Navtej Singh Nandra 2013-2013 View profile
- Sir Edward John Watson Gieve 2012-2015 View profile
- Ian Plenderleith 2011-2018 View profile
- David Andrew Russell 2011-2023 View profile
- Pavlos Bailas 2011-2012 View profile
- Thomas Columba Kelleher 2011-2016 View profile
- Dame Mary Colette Bowe 2010-2011 View profile
- Robert Patrick Rooney 2010-2018 View profile
- Luc Gerard Pierre Marie Francois 2010-2012 View profile
- Gary Grant Lynch 2009-2011 View profile
- Darragh Martin Mccarthy 2007-2009 View profile
- Walid Atef Chammah 2007-2011 View profile
- Alexander Classen 2007-2010 View profile
- May Chien Busch 2006-2007 View profile
- Domenico Siniscalco 2006-2010 View profile
- Roberto Hoornweg 2006-2009 View profile
- Chris Van Aeken 2006-2007 View profile
- Dagmar Petra Kollmann 2006-2008 View profile
- Hans Jorg Schuettler 2005-2006 View profile
- Franck Robert Petitgas 2005-2014 View profile
- Robert Derek Bandeen 2005-2007 View profile
- Michael Ross Durbin 2005-2006 View profile
- Sean Jonathan Notley 2004-2006 View profile
- Sir David Alan Walker 2004-2005 View profile
- David Richardson Nicol 2004-2010 View profile
- William Joseph Szilasi 2002-2002 View profile
- Keith Clark 2002-2009 View profile
- Marianne Laing Ismail 2002-2005 View profile
- Michael Dominic Uva 2001-2005 View profile
- Stephan Francis Newhouse 2000-2004 View profile
- Peter James Murray 2000-2002 View profile
- Robert Basil Sculthorpe 2000-2002 View profile
- Jonathan Charles Chenevix-Trench 1999-2007 View profile
- Mats Jerker Johansson 1998-2008 View profile
- Colin Douglas Spence Bryce 1998-2014 View profile
- Roger Tarika 1998-2000 View profile
- Paul Richard Daniel 1998-1999 View profile
- John Keith Hepburn 1997-2001 View profile
- David Howard Blair 1997-2000 View profile
- Dame Amelia Chilcott Fawcett 1997-2006 View profile
- Lisa Colby-Jones 1994-1995 View profile
- David Campbell Brierwood 1994-1996 View profile
- James O'Brien 1994-1996 View profile
- Stefano Corsi 1994-1996 View profile
- Dominique Lancksweert 1994-1996 View profile
- Michael Zaoui 1994-1996 View profile
- Adolf Brundler 1994-1996 View profile
- Theresa Bohl 1994-1996 View profile
- Andre Francois-Poncet 1994-1995 View profile
- Gustave Voute 1994-1996 View profile
- Right Hon Francis Anthony Aylmer Maude 1994-1996 View profile
- Joe Chan 1994-1996 View profile
- Paul Jenkins 1994-1995 View profile
- Brian Leach 1994-1996 View profile
- Stephen Chamberlain 1994-1996 View profile
- Charles Scott 1994-1996 View profile
- Peter Stott 1994-1996 View profile
- Robert Bandeen 1994-1996 View profile
- Luis Isasi 1994-1996 View profile
- Jeffrey Salzman 1994-1997 View profile
- John Joseph Studzinski 1993-2003 View profile
- John Philip Hollihan 1993-1996 View profile
- Frederick Brewer De Hamel Krom 1993-1994 View profile
- Galeazzo Pecori Giraldi 1993-1996 View profile
- Thierry Georges Porte 1993-1996 View profile
- Dr David Colin Sumners 1993-1995 View profile
- Karl Patrick Essig 1993-1996 View profile
- Stephen Mitchell Waters 1993-1996 View profile
- Naneen Hunter Neubohn 1993-1996 View profile
- Hans-Peter Peters 1993-1996 View profile
- David Otway Haythe 1993-1996 View profile
- George Michael James 1993-1996 View profile
- Neil Anthony Cummins 1993-1996 View profile
- David Charles Shannon-Roche 1993-1994 View profile
- Daniel Robert Hegglin 1993-1996 View profile
- Charles Gerald Thoroton Stonehill 1993-1997 View profile
- Richard Geradus Gould 1993-1996 View profile
- Keith Clark Brown 1993-1996 View profile
- Mario Ivo Francescotti 1993-1997 View profile
- Peter Dominic Caldecott 1993-1997 View profile
- Byron Scott Minerd 1993-1994 View profile
- John Charles Wellemeyer 1993-1994 View profile
- Patrick De Saint Aignan 1993-1996 View profile
- Spencer Charles Fleischer 1993-1997 View profile
- Stephen Charles Butt 1993-1994 View profile
- Barry Matthew Davis 1993-1996 View profile
- Robert Charles Whitehand 1993-1996 View profile
- Peter Karl Schumann 1993-1994 View profile
- Peter O'Shea 1993-1994 View profile
- George Nels Fugelsang 1993-1994 View profile
- Peter Lawrence Kellner 1993-1996 View profile
- Robert Garland Scott 1993-1996 View profile
- Francis Thomas Viveash 1993-1994 View profile
- Robert Anthony Metzler 1993-2002 View profile
- Richard Scott Rosenthal 1993-2011 View profile
- Ned Richards Sachs 1992-1995 View profile
- Timothy Allen Hultquist 1992 View profile
- John Steven Wotjek Ward 1997 View profile
- David Brooks Gendron 1993 View profile
- David Ivor Neeson 1992 View profile
- Alan Michael Goodhill 1993 View profile
- Jonathan Watson Haile 2013-2023 View profile
- Lisa Anne Marvin 2005-2013 View profile
- Mary Elizabeth Gledhill 2000-2006 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% voting, appoints directors · notified 2016-06-28
Group
- Morgan Stanley & CO. International PLC
is controlled by Morgan Stanley Investments (UK)
Evidence
active 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 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 Securities Limited
- 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.
13 directors on the board
- Paul David Taylor Director · appointed 2020
- David Ernest Cantillon Director · appointed 2023
- Melanie Jane Richards Director · appointed 2021
- Clare Eleanor Woodman Director · appointed 2009
- Salvatore Orlacchio Director · appointed 2020
- Anna Khazen Director · appointed 2025
- Philipp Otto Kahre Director · appointed 2025
- Sir Robert Alexander Talma Stheeman Director · appointed 2026
- Anthony Philip Mullineaux Director · appointed 2022
- Noreen Philomena Whyte Director · appointed 2018
- Christopher Edward Beatty Director · appointed 2023
- Megan Veronica Butler Director · appointed 2022
- Jane Elizabeth Pearce Director · appointed 2022
Directors past 6 years
- Paul David Taylor Director · appointed 2020
- Clare Eleanor Woodman Director · appointed 2009
- Salvatore Orlacchio Director · appointed 2020
- Noreen Philomena Whyte Director · appointed 2018
First-time vs portfolio directors
Portfolio (13)
- Paul David Taylor Director · appointed 2020
- David Ernest Cantillon Director · appointed 2023
- Melanie Jane Richards Director · appointed 2021
- Clare Eleanor Woodman Director · appointed 2009
- Salvatore Orlacchio Director · appointed 2020
- Anna Khazen Director · appointed 2025
- Philipp Otto Kahre Director · appointed 2025
- Sir Robert Alexander Talma Stheeman Director · appointed 2026
- Anthony Philip Mullineaux Director · appointed 2022
- Noreen Philomena Whyte Director · appointed 2018
- Christopher Edward Beatty Director · appointed 2023
- Megan Veronica Butler Director · appointed 2022
- Jane Elizabeth Pearce Director · appointed 2022
Left in the last 12 months
- David Oliver Cannon Director · appointed 2013 · resigned 2026
- Terri Lynn Duhon Director · appointed 2016 · resigned 2026
- Kim Maree Lazaroo Director · appointed 2019 · resigned 2026
- Aryasomayajula Venkata Chandra Sekhar Director · appointed 2020 · resigned 2025
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
- 02068222
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data