J.P. Morgan Secretaries (UK) Limited

Company 03531235 Active

Connected board network

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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.

directors on the board

1.7y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03531235
Status	Active
Type	Private Limited Company
Incorporated	16/03/1998
Address	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

J.P. Morgan Financial Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
J.P. Morgan Capital Financing Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

Franco Moscardini Secretary · appointed 2025
Hsueh Wen Kueh Director · appointed 2025
Rachael Angharad Powell Director · appointed 2024
Connie Birgitta Maccurrach Director · appointed 2024

Show 31 former officers

Pranoti Deshpande Secretary · appointed 2025 · resigned 2025
Dionisia Jesus Fernandez Unda Secretary · appointed 2023 · resigned 2025
Hina Patel Director · appointed 2023 · resigned 2025
Pranoti Deshpande Secretary · appointed 2022 · resigned 2023
Emma Jane Keen Director · appointed 2022 · resigned 2023
Steven Moulton-Brady Director · appointed 2020 · resigned 2025
Odada, John-Green, Director Director · appointed 2018 · resigned 2019
Abimbola Adesanya Secretary · appointed 2018 · resigned 2020
Abimbola Moradeke Adesanya Director · appointed 2016 · resigned 2020
Bethany Marie Burrow Director · appointed 2016 · resigned 2023
Olivier Philip Oakley-White Director · appointed 2014 · resigned 2022
Scott Linsley Director · appointed 2011 · resigned 2015
Mikko Antinpoika Nahkuri Director · appointed 2011 · resigned 2014
Mitesh Sheth Director · appointed 2009 · resigned 2011
Colleen Anne Meade Director · appointed 2008 · resigned 2016
YUO, Winnie Woon Ling, Ms. Director · appointed 2006 · resigned 2011
James Clifford Pierce Berry Director · appointed 2002 · resigned 2008
Mohammed Al Azam Director · appointed 2002 · resigned 2003
Merle Adina Allen Director · appointed 2001 · resigned 2006
Ian Robert Lyall Director · appointed 2001 · resigned 2013
Lee Moi Green Director · appointed 2001 · resigned 2008
Robert Courtney Carroll Director · appointed 2001 · resigned 2002
Anthony James Horan Director · appointed 2001 · resigned 2016
Simon James Cumming Secretary · appointed 2000 · resigned 2001
Yeng Yeng Maxwell Director · appointed 1999 · resigned 2016
Mary Frances Vance Director · appointed 1999 · resigned 2024
Alastair Andrew Macintosh Director · appointed 1998 · resigned 2001
Geoffrey Michael Thomas Howe Director · appointed 1998 · resigned 2000
David Henry Pocknee Director · appointed 1998 · resigned 1999
Celia Eileen Susan Scott Director · appointed 1998 · resigned 2001
Christine Amelia Lione Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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