Morgan Stanley Group (Europe)
Company 02216149 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
1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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 1Professional services 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 Swallow Limited 1 shared director
- Morgan Stanley Investments (UK) 1 shared director
- Yorkshire Trading B.V. 1 shared director
- Wiltshire Trading B.V. 1 shared director
- Lancashire Trading B.V. 1 shared director
- Hampshire Trading B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02216149 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/02/1988 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Morgan Stanley International Limited
voting rights 75-100% right to appoint and remove directors
Officers (39)
- Aidan James Armstrong Director · appointed 2025
- Rachael Jane Mccullough Director · appointed 2024
- Paul Eugene Bartlett Secretary · appointed 2023
Show 36 former officers
- Kevin Patrick O'Connor Director · appointed 2023 · resigned 2024
- Yee Wah Goddard Director · appointed 2023 · resigned 2025
- Regina Anna Bahri-Kubik Director · appointed 2021 · resigned 2023
- David Edward Michael Best Director · appointed 2021 · resigned 2021
- Kieran Patrick O'Regan Director · appointed 2019 · resigned 2023
- Kim Maree Lazaroo Director · appointed 2015 · resigned 2019
- Clare Eleanor Woodman Director · appointed 2011 · resigned 2013
- Susan Elizabeth Watts Director · appointed 2011 · resigned 2021
- Mary Josephine Margaret Mcnalty Secretary · appointed 2008 · resigned 2013
- Lynne Sanderson Secretary · appointed 2007 · resigned 2008
- Jonathan Watson Haile Secretary · appointed 2006 · resigned 2023
- Galeazzo Pecori Giraldi Director · appointed 2004 · resigned 2008
- Hans Jorg Schuttler Director · appointed 2004 · resigned 2006
- Luis Isasi Fernandez De Bobadilla Director · appointed 2004 · resigned 2012
- Stephen Alec Souchon Director · appointed 2003 · resigned 2015
- Leigh Bainbridge Director · appointed 2001 · resigned 2023
- Donald Moore Director · appointed 2000 · resigned 2016
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2006
- Daniel Anthony Mchugh Director · appointed 1998 · resigned 2003
- Lior Evan Director · appointed 1998 · resigned 2001
- Paul Richard Daniel Director · appointed 1998 · resigned 1998
- John Joseph Studzinski Director · appointed 1997 · resigned 1998
- Fawcett, Amelia Chilcott, Dame Director · appointed 1997 · resigned 1998
- Mario Ivo Francescotti Director · appointed 1997 · resigned 1997
- Robert Anthony Metzler Director · appointed 1997 · resigned 1998
- John Keith Hepburn Director · appointed 1997 · resigned 1998
- Walker, David Alan, Sir Director · appointed 1994 · resigned 1998
- Lisa Colby-Jones Director · appointed 1994 · resigned 1995
- Jennifer Parker Secretary · appointed 1994 · resigned 1997
- Miguel De Miguel Secretary · appointed 1994 · resigned 1999
- Richard Scott Rosenthal Director · appointed 1993 · resigned 2011
- Stephen Mitchell Waters Director · resigned 1996
- John Steven Wotjek Ward Director · resigned 1997
- Ned Richards Sachs Director · resigned 1995
- David Brooks Gendron Director · resigned 1993
- Ronald Simon Kent Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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