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Company · London

Morgan Stanley Strategic Investments Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 24

  1. Sebastien Renard 2024-2025 Director View profile
  2. Han Lee 2022-2023 Director View profile
  3. Lawrence Roberts 2021-2025 Director View profile
  4. Marco Gregotti 2017-2021 Director View profile
  5. Robert Philip Yeo 2016-2017 Director View profile
  6. Susan O'Flynn 2015-2024 Director View profile
  7. Nancy Elizabeth Dunlop 2014-2016 Director View profile
  8. Juliet Estridge 2013-2014 Director View profile
  9. Edward Joseph Ocampo 2013-2014 Director View profile
  10. Edward William Mcaleer 2013-2015 Director View profile
  11. Christopher Edward Beatty 2010-2013 Director View profile
  12. Simon Gerard Hogan 2009-2013 Director View profile
  13. Shyam Hasmukh Parekh 2006-2010 Director View profile
  14. Ellen Brunsberg 2005-2008 Director View profile
  15. Barrie Stuart Macey 2004-2004 Director View profile
  16. Richard Charles Heyes 2004-2008 Director View profile
  17. Daniel Robert Hegglin 2001-2004 Director View profile
  18. Sutesh Sharma 2001-2006 Director View profile
  19. Robert Derek Bandeen 2000-2007 Director View profile
  20. Mats Jerker Johansson 2000-2008 Director View profile
  21. Mary Elizabeth Gledhill 2000-2006 Director View profile
  22. Neville Diffey 2000-2004 Director View profile
  23. Sally Jane Crane 2013-2016 Secretary View profile
  24. Jonathan Watson Haile 2006-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/04/2000
Registered office
London
Previous names
Morgan Stanley Dean Witter Strategic Investments Limited (until 09/10/2007)

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. Morgan Stanley Strategic Investments Limited is controlled by Morgan Stanley & CO. International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  2. Morgan Stanley & CO. International PLC is controlled by Morgan Stanley Investments (UK)
    Evidence
    active 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  3. Morgan Stanley Investments (UK) is controlled by Morgan Stanley International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 · source: Companies House PSC register

Ultimately controlled by Morgan Stanley International Limited.

30 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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 4Professional services 2Property 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.

Sources

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

Record details
Company number
03981282
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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