Company · Leeds
Mufg Corporate Markets (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 47
- Timothy James Gillman 2022-2023 View profile
- Susan Lesley Ring 2019-2021 View profile
- David Colin Manuel 2016-2016 View profile
- Georgina Holly Sharley Morgan 2015-2018 View profile
- Nicholas Michael Sharrock 2014-2018 View profile
- Daniel Paul Cartland 2014-2018 View profile
- Ms Sherry Kernan 2013-2014 View profile
- Maureen Hadaway 2013-2018 View profile
- Mark James Cleland 2013-2016 View profile
- David John Kilmartin 2013-2021 View profile
- Michael Thomas O'Regan 2011-2014 View profile
- Stephen Kenneth Wisson 2010-2013 View profile
- Nigel Timothy Fish 2010-2022 View profile
- Colin Woodcock 2009-2009 View profile
- Capita Corporate Director Limited 2008-2017 View profile
- Michael John Kempe 2007-2020 View profile
- Charles Nicholas Cryer 2007-2013 View profile
- Howard Alan Montagu 2006-2010 View profile
- Graham Philip Renn 2005-2019 View profile
- John Liam Alexander Roundhill 2005-2008 View profile
- Justin Ashley Cooper 2005-2019 View profile
- Michael Jonathan Green 2004-2005 View profile
- Christopher Addenbrooke 2003-2008 View profile
- Peter Wilcox 2002-2006 View profile
- Neal Morar 2002-2003 View profile
- Ronald Eric Jewell 2001-2008 View profile
- John Henry Edward Clokey 2001-2001 View profile
- Tina Maria Fontana 2000-2005 View profile
- Robert Charles Coyle 2000-2009 View profile
- Paul Richard Martin Pindar 2000-2008 View profile
- Patrick Michael Doyle 2000-2005 View profile
- Robert Leslie Norbury 1999-2000 View profile
- Sir Derek Peter Hornby 1996-2000 View profile
- Anthony John Holdaway 1995-2001 View profile
- Christopher Warden Oxley 1995-1996 View profile
- David Malcolm Kaye 1993-2000 View profile
- Leonard Charles Crystal 1991-1993 View profile
- Ian Roy Mazerolle 1991-1991 View profile
- Geoffrey Maurice Wisenfeld 1991-1995 View profile
- Stanley Harold Davis 1991-2000 View profile
- Irene Potter 1991-1991 View profile
- Nigel Lindsay-Fynn 2000 View profile
- Arlene Faith Pengelly 2004-2005 View profile
- Gordon Mark Hurst 2000-2008 View profile
- Andrew Richard Beaumont 1991-1994 View profile
- Richard Despard 1991-1992 View profile
- Geoffrey Charles Ziprin 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/04/1991
- Registered office
- Leeds
- Previous names
- Link Market Services Limited (until 20/01/2025)
Capita Registrars Limited (until 06/11/2017)
Ownership
Owned by (2) 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.
- Mufg Pension & Market Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Capita Holdings Limited ceased 2017-11-03
75-100% shares · notified 2016-04-06
Group
- Mufg Corporate Markets (UK) Limited
is controlled by Mufg Pension & Market Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register - Mufg Pension & Market Services (UK) Limited
is controlled by Mitsubishi UFJ Financial Group, INC.
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-16 · source: Companies House PSC register
Ultimately controlled by Mitsubishi UFJ Financial Group, INC..
32 other companies in this group
- LF Solutions Holdings Limited
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Mufg Nominees (UK) Limited
- Kingsburn Wind Energy Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- Albacore Capital (UK) Limited
- First Sentier Investors (UK) Funds Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg Retirement Solutions Pension Administration Limited
- Mufg PMS Corporate Director Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
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
- David Michael Whelan Director · appointed 2023
- Ian Stokes Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David Michael Whelan Director · appointed 2023
- Ian Stokes Director · appointed 2021
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
- 02605568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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