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Company · Leeds

Mufg Corporate Markets Trustees (Nominees) Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mufg Corporate Markets Trustees (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Victoria Louise Gilmour 2023-2024 Director View profile
  2. Timothy James Gillman 2021-2023 Director View profile
  3. Nicholas Michael Sharrock 2021-2022 Director View profile
  4. Susan Lesley Ring 2019-2021 Director View profile
  5. Maureen Hadaway 2013-2020 Director View profile
  6. Mark James Cleland 2013-2014 Director View profile
  7. David John Kilmartin 2013-2021 Director View profile
  8. Michael Thomas O'Regan 2011-2014 Director View profile
  9. Stephen Kenneth Wisson 2010-2013 Director View profile
  10. Michael John Kempe 2010-2020 Director View profile
  11. Capita Corporate Director Limited 2010-2017 Corporate-director View profile
  12. Nigel Timothy Fish 2010-2022 Director View profile
  13. Charles Nicholas Cryer 2008-2013 Director View profile
  14. Howard Alan Montagu 2006-2010 Director View profile
  15. Justin Ashley Cooper 2006-2019 Director View profile
  16. Christopher Addenbrooke 2006-2008 Director View profile
  17. Graham Philip Renn 2006-2013 Director View profile
  18. John Liam Alexander Roundhill 2004-2007 Director View profile
  19. Andrew John Skinner 2004-2006 Director View profile
  20. Ronald Eric Jewell 2004-2008 Director View profile
  21. John William Peel 2003-2006 Director View profile
  22. Robert Charles Coyle 2000-2004 Director View profile
  23. Bryan Donald Needham 2000-2004 Director View profile
  24. Stanley Harold Davis 2000-2000 Director View profile
  25. Capita Group Secretary Limited 2008-2017 Corporate-secretary View profile
  26. Arlene Faith Pengelly 2004-2005 Secretary View profile
  27. Gordon Mark Hurst 2000-2004 Secretary View profile
  28. David Malcolm Kaye 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
28/01/2000
Registered office
Leeds
Previous names
Link Market Services Trustees (Nominees) Limited (until 20/01/2025)
Capita IRG Trustees (Nominees) Limited (until 06/11/2017)

Ownership

Owned by (1) 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.

Group

  1. Mufg Corporate Markets Trustees (Nominees) Limited is controlled by Mufg Corporate Markets Trustees (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mufg Corporate Markets Trustees (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

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.

1 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Finance 2Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03915424
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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