Morgan Stanley Strategic Investments Limited
Company 03981282 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.
2 directors on the board
- Nataly Levy Director · appointed 2025
- Ivo Casasola Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nataly Levy Director · appointed 2025
- Ivo Casasola Director · appointed 2025
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.
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.
Connected through a shared director
- Otcderiv Limited 1 shared director
- Otcderivnet Limited 1 shared director
- Fxglobalclear Limited 1 shared director
- Creditderivclear Limited 1 shared director
- Creditderiv Limited 1 shared director
- Vesta CT Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03981282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Morgan Stanley & CO. International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Officers (27)
- Nataly Levy Director · appointed 2025
- Ivo Casasola Director · appointed 2025
- Paul Eugene Bartlett Secretary · appointed 2023
Show 24 former officers
- Sebastien Renard Director · appointed 2024 · resigned 2025
- Han Lee Director · appointed 2022 · resigned 2023
- Lawrence Roberts Director · appointed 2021 · resigned 2025
- Marco Gregotti Director · appointed 2017 · resigned 2021
- Robert Philip Yeo Director · appointed 2016 · resigned 2017
- Susan O'Flynn Director · appointed 2015 · resigned 2024
- Nancy Elizabeth Dunlop Director · appointed 2014 · resigned 2016
- Sally Jane Crane Secretary · appointed 2013 · resigned 2016
- Juliet Estridge Director · appointed 2013 · resigned 2014
- Edward Joseph Ocampo Director · appointed 2013 · resigned 2014
- Edward William Mcaleer Director · appointed 2013 · resigned 2015
- Christopher Edward Beatty Director · appointed 2010 · resigned 2013
- Hogan, Simon Gerard, Mr. Director · appointed 2009 · resigned 2013
- Shyam Hasmukh Parekh Director · appointed 2006 · resigned 2010
- Jonathan Watson Haile Secretary · appointed 2006 · resigned 2023
- Ellen Brunsberg Director · appointed 2005 · resigned 2008
- Barrie Stuart Macey Director · appointed 2004 · resigned 2004
- Richard Charles Heyes Director · appointed 2004 · resigned 2008
- Daniel Robert Hegglin Director · appointed 2001 · resigned 2004
- Sutesh Sharma Director · appointed 2001 · resigned 2006
- Robert Derek Bandeen Director · appointed 2000 · resigned 2007
- Mats Jerker Johansson Director · appointed 2000 · resigned 2008
- Mary Elizabeth Gledhill Director · appointed 2000 · resigned 2006
- Neville Diffey Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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