Morstan Nominees Limited
Company 02068223 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.
2 directors on the board
- James Charles Montgomerie Director · appointed 2025
- Mark Raymond Tumbridge Director · appointed 2024
1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Charles Montgomerie Director · appointed 2025
- Mark Raymond Tumbridge Director · appointed 2024
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 2Construction 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morgan Stanley Client Securities Nominees Limited 2 shared directors
Connected through a shared director
- Masters Knowles Developments South East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02068223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1986 |
| Address | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 & CO. International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Officers (27)
- James Charles Montgomerie Director · appointed 2025
- Mark Raymond Tumbridge Director · appointed 2024
- Paul Eugene Bartlett Secretary · appointed 2023
Show 24 former officers
- Julie Leigh Director · appointed 2022 · resigned 2025
- Vida Gail Rudkin Director · appointed 2018 · resigned 2022
- John Joseph Mcgrory Director · appointed 2017 · resigned 2018
- Peter Brian Traill Lee Director · appointed 2015 · resigned 2023
- Fiona Cameron Kelly Director · appointed 2012 · resigned 2024
- Margaret Elizabeth Wallace Director · appointed 2011 · resigned 2012
- Juliet Ann Robinson Director · appointed 2010 · resigned 2017
- Jonathan Watson Haile Secretary · appointed 2007 · resigned 2023
- Jennifer Fiona Ireland Director · appointed 2001 · resigned 2010
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2001
- Stephen Charles Lipton Director · appointed 1997 · resigned 2002
- Marye Louise Humphery Director · appointed 1995 · resigned 2007
- Paul Alistair Grant Day Director · appointed 1995 · resigned 1997
- Lisa Colby-Jones Director · appointed 1994 · resigned 1995
- Richard Scott Rosenthal Secretary · appointed 1993 · resigned 2008
- Roy Abel Simpson Director · resigned 1994
- Ned Richards Sachs Director · resigned 1995
- Clive Richard Trusler Director · resigned 1995
- David Richardson Nicol Director · resigned 2010
- Anthony Joseph Buovolo Director · resigned 1994
- Jeannette Ann Lichner Director · resigned 1994
- Ronald Simon Kent Secretary · resigned 1993
- Malcolm Peter Bryant Director · resigned 2014
- Raymond Juncewicz Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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