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Morstan Nominees Limited

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

Network

The large node is Morstan Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Julie Leigh 2022-2025 Director View profile
  2. Vida Gail Rudkin 2018-2022 Director View profile
  3. John Joseph Mcgrory 2017-2018 Director View profile
  4. Peter Brian Traill Lee 2015-2023 Director View profile
  5. Fiona Cameron Kelly 2012-2024 Director View profile
  6. Margaret Elizabeth Wallace 2011-2012 Director View profile
  7. Juliet Ann Robinson 2010-2017 Director View profile
  8. Jennifer Fiona Ireland 2001-2010 Director View profile
  9. Stephen Charles Lipton 1997-2002 Director View profile
  10. Marye Louise Humphery 1995-2007 Director View profile
  11. Paul Alistair Grant Day 1995-1997 Director View profile
  12. Lisa Colby-Jones 1994-1995 Director View profile
  13. Roy Abel Simpson 1994 Director View profile
  14. Ned Richards Sachs 1995 Director View profile
  15. Clive Richard Trusler 1995 Director View profile
  16. David Richardson Nicol 2010 Director View profile
  17. Anthony Joseph Buovolo 1994 Director View profile
  18. Jeannette Ann Lichner 1994 Director View profile
  19. Malcolm Peter Bryant 2014 Director View profile
  20. Raymond Juncewicz 1995 Director View profile
  21. Jonathan Watson Haile 2007-2023 Secretary View profile
  22. Mary Elizabeth Gledhill 2000-2001 Secretary View profile
  23. Richard Scott Rosenthal 1993-2008 Secretary View profile
  24. 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. Morstan Nominees Limited is controlled by Morgan Stanley & CO. International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  2. 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
  3. 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

1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02068223
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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