Morgan Stanley Turnberry Limited
Company 04013387 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley Mallard Investments Limited 2 shared directors
- Morgan Stanley Securities Limited 1 shared director
- Morgan Stanley Montgomerie Investments Limited 1 shared director
- Morgan Stanley Portland Investments Limited 1 shared director
- Morgan Stanley Epsilon Investments Limited 1 shared director
- Morgan Stanley Beta Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04013387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Stanley & Co. International Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Alexandra Frances Machin Director · appointed 2023
- Emily Theriault Laino Director · appointed 2016
- Paul Eugene Bartlett Secretary · appointed 2010
Show 16 former officers
- Sandra Gail Walters Secretary · appointed 2016 · resigned 2020
- Jorge Eduardo Iragorri Rizo Director · appointed 2012 · resigned 2016
- Ambra Gambini Director · appointed 2009 · resigned 2010
- Hardip Singh Rai Director · appointed 2008 · resigned 2008
- Penelope Katherine Marion Falk Director · appointed 2008 · resigned 2012
- Sandra Gail Walters Secretary · appointed 2006 · resigned 2010
- Scott Iain Merry Director · appointed 2002 · resigned 2023
- David Colin Campbell Director · appointed 2002 · resigned 2003
- Avi Goldstein Director · appointed 2001 · resigned 2002
- Graham Mckenzie Horn Director · appointed 2001 · resigned 2002
- Lisa Anne Marvin Secretary · appointed 2001 · resigned 2006
- Lesley Ann Nash Director · appointed 2000 · resigned 2009
- Lior Evan Director · appointed 2000 · resigned 2001
- Benjamin Gill Director · appointed 2000 · resigned 2008
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2006
- Matthew Conway Slingo Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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