Mufg Corporate Markets Trustees (UK) Limited
Company 02729260 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.
3
directors on the board
3.8y median 5y
average tenure
5.1y
longest tenure
0
directors past 6 years
1 vs 2 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.
Professional services 4Finance 3Business services 2Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mufg Pension & Market Services (UK) Limited 2 shared directors
- D.F. King LTD 2 shared directors
- Mufg Corporate Markets (UK) Limited 1 shared director
- Mufg Corporate Markets Treasury Limited 1 shared director
- Mufg Corporate Markets Trustees (Nominees) Limited 1 shared director
- Mufg Share Plan Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02729260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1992 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Mitsubishi Ufj Financial Group, Inc.
ownership of shares 75-100% voting rights 75-100% - Capita Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Link Group Administration Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Allison Courtney Director · appointed 2025
- Ian Stokes Director · appointed 2021
- John Parker Director · appointed 2021
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017
Show 42 former officers
- Victoria Louise Gilmour Director · appointed 2023 · resigned 2024
- Timothy James Gillman Director · appointed 2021 · resigned 2023
- Susan Lesley Ring Director · appointed 2019 · resigned 2021
- Antony John Stuart Director · appointed 2017 · resigned 2021
- Georgina Holly Sharley Morgan Director · appointed 2015 · resigned 2018
- Nicholas Michael Sharrock Director · appointed 2014 · resigned 2022
- Sheryl Kernan Director · appointed 2013 · resigned 2014
- Maureen Hadaway Director · appointed 2013 · resigned 2020
- Mark James Cleland Director · appointed 2013 · resigned 2014
- David John Kilmartin Director · appointed 2013 · resigned 2018
- Michael Thomas O'Regan Director · appointed 2011 · resigned 2014
- Stephen Kenneth Wisson Director · appointed 2011 · resigned 2013
- Nigel Timothy Fish Director · appointed 2010 · resigned 2022
- Michael John Kempe Director · appointed 2007 · resigned 2020
- Charles Nicholas Cryer Director · appointed 2007 · resigned 2013
- Howard Alan Montagu Director · appointed 2006 · resigned 2010
- Charles David Robinson Director · appointed 2005 · resigned 2006
- Justin Ashley Cooper Director · appointed 2005 · resigned 2019
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Christopher Addenbrooke Director · appointed 2004 · resigned 2008
- Graham Philip Renn Director · appointed 2004 · resigned 2013
- John Liam Alexander Roundhill Director · appointed 2004 · resigned 2007
- Andrew John Skinner Director · appointed 2004 · resigned 2005
- Ronald Eric Jewell Director · appointed 2001 · resigned 2008
- John Henry Edward Clokey Director · appointed 2001 · resigned 2003
- Tina Maria Fontana Director · appointed 2001 · resigned 2005
- Robert Charles Coyle Director · appointed 2000 · resigned 2004
- Anthony John Holdaway Director · appointed 2000 · resigned 2001
- Gordon Mark Hurst Secretary · appointed 2000 · resigned 2003
- Paul Richard Martin Pindar Director · appointed 2000 · resigned 2003
- Patrick Michael Doyle Director · appointed 2000 · resigned 2000
- Bryan Donald Needham Director · appointed 2000 · resigned 2004
- Nigel Lindsay-Fynn Director · appointed 1997 · resigned 2000
- David Malcolm Kaye Secretary · appointed 1994 · resigned 2000
- Stanley Harold Davis Director · appointed 1994 · resigned 2000
- Andrew Richard Beaumont Director · appointed 1994 · resigned 1994
- Peter Alan Randall Director · appointed 1993 · resigned 1994
- Robert Richardson Director · appointed 1992 · resigned 1994
- Elizabeth Anne Hubbick Director · appointed 1992 · resigned 1993
- Richard Dalzell Moore Director · appointed 1992 · resigned 1994
- Kevin Martin Cannon Secretary · appointed 1992 · resigned 1994
- Alan Keith Michael Lion Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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