Mufg Corporate Markets (UK) Limited
Company 02605568 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
4.1y median 4.1y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Michael Whelan Director · appointed 2023
- Ian Stokes Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Other services 3Business services 2Finance 2Professional services 2Tech and media 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
- Mufg Corporate Markets Treasury Limited 2 shared directors
Connected through a shared director
- Mufg Corporate Markets Trustees (UK) Limited 1 shared director
- Mufg Corporate Markets Trustees (Nominees) Limited 1 shared director
- Mufg Share Plan Services Limited 1 shared director
- Mufg Corporate Governance Limited 1 shared director
- Mufg Corporate Markets IR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02605568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1991 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LF Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mufg Share Plan Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- David Michael Whelan Director · appointed 2023
- Ian Stokes Director · appointed 2021
- Mufg Corporate Secretary Limited Corporate-secretary · appointed 2017
- Link Group Corporate Director Limited Corporate-director · appointed 2017
Show 47 former officers
- Timothy James Gillman Director · appointed 2022 · resigned 2023
- Susan Lesley Ring Director · appointed 2019 · resigned 2021
- David Colin Manuel Director · appointed 2016 · resigned 2016
- Georgina Holly Sharley Morgan Director · appointed 2015 · resigned 2018
- Nicholas Michael Sharrock Director · appointed 2014 · resigned 2018
- Daniel Paul Cartland Director · appointed 2014 · resigned 2018
- Ms Sherry Kernan Director · appointed 2013 · resigned 2014
- Maureen Hadaway Director · appointed 2013 · resigned 2018
- Mark James Cleland Director · appointed 2013 · resigned 2016
- David John Kilmartin Director · appointed 2013 · resigned 2021
- Michael Thomas O'Regan Director · appointed 2011 · resigned 2014
- Stephen Kenneth Wisson Director · appointed 2010 · resigned 2013
- Nigel Timothy Fish Director · appointed 2010 · resigned 2022
- Colin Woodcock Director · appointed 2009 · resigned 2009
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2017
- Michael John Kempe Director · appointed 2007 · resigned 2020
- Charles Nicholas Cryer Director · appointed 2007 · resigned 2013
- Howard Alan Montagu Director · appointed 2006 · resigned 2010
- Graham Philip Renn Director · appointed 2005 · resigned 2019
- John Liam Alexander Roundhill Director · appointed 2005 · resigned 2008
- Justin Ashley Cooper Director · appointed 2005 · resigned 2019
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Michael Jonathan Green Director · appointed 2004 · resigned 2005
- Christopher Addenbrooke Director · appointed 2003 · resigned 2008
- Peter Wilcox Director · appointed 2002 · resigned 2006
- Neal Morar Director · appointed 2002 · resigned 2003
- Ronald Eric Jewell Director · appointed 2001 · resigned 2008
- John Henry Edward Clokey Director · appointed 2001 · resigned 2001
- Tina Maria Fontana Director · appointed 2000 · resigned 2005
- Robert Charles Coyle Director · appointed 2000 · resigned 2009
- Gordon Mark Hurst Secretary · appointed 2000 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2000 · resigned 2008
- Patrick Michael Doyle Director · appointed 2000 · resigned 2005
- Robert Leslie Norbury Director · appointed 1999 · resigned 2000
- Hornby, Derek Peter, Sir Director · appointed 1996 · resigned 2000
- Anthony John Holdaway Director · appointed 1995 · resigned 2001
- Christopher Warden Oxley Director · appointed 1995 · resigned 1996
- David Malcolm Kaye Director · appointed 1993 · resigned 2000
- Andrew Richard Beaumont Secretary · appointed 1991 · resigned 1994
- Leonard Charles Crystal Director · appointed 1991 · resigned 1993
- Ian Roy Mazerolle Director · appointed 1991 · resigned 1991
- Geoffrey Maurice Wisenfeld Director · appointed 1991 · resigned 1995
- Richard Despard Secretary · appointed 1991 · resigned 1992
- Stanley Harold Davis Director · appointed 1991 · resigned 2000
- Geoffrey Charles Ziprin Secretary · appointed 1991 · resigned 1991
- Irene Potter Director · appointed 1991 · resigned 1991
- Nigel Lindsay-Fynn Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record