Morgan Stanley UK Limited

Company 04071123 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 1.2y

average tenure

6.3y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Professional services 3Tech 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Morgan Stanley UK Group 2 shared directors
Morgan Stanley Pension Trustee Limited 2 shared directors
Morgan Stanley Employment Services UK Limited 1 shared director
European Principal Assets Limited 1 shared director
Morgan Stanley Investments (UK) 1 shared director
Getsecure Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04071123
Status	Active
Type	Private Limited Company
Incorporated	08/09/2000
Address	LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
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)

Morgan Stanley International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Morgan Stanley Uk Group ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (42)

Picking, James Director · appointed 2026
Hughes, Caron Margaret Director · appointed 2025
Wilson, Sinead Director · appointed 2025
Watson, Alan Scott Director · appointed 2025
Archary, Kalayvani Director · appointed 2024
Creak, Amanda Jane Director · appointed 2022
Styant, Caroline Rachel Director · appointed 2020
Bartlett, Paul Eugene Secretary · appointed 2016
Chamberlain, Karl Phillip Former Director · appointed 2024 · resigned 2026
O'Connor, Kevin Patrick Former Director · appointed 2023 · resigned 2024
Taylor, Hereward Charles Former Director · appointed 2022 · resigned 2025
Pepere, Merav Former Director · appointed 2021 · resigned 2022
Nicholls, Caroline Former Director · appointed 2020 · resigned 2024
Wetmur, Katherine Former Director · appointed 2020 · resigned 2022
Davies, Michael Charles Former Director · appointed 2019 · resigned 2020
Glynn, Jamie John Former Director · appointed 2019 · resigned 2026
Rudkin, Vida Gail Former Director · appointed 2019 · resigned 2025
Mullineaux, Anthony Philip Former Director · appointed 2019 · resigned 2022
Kelly, Fiona Cameron Former Director · appointed 2017 · resigned 2025
Hirons, Dominic Former Director · appointed 2017 · resigned 2018
Lazaroo, Kim Maree Former Director · appointed 2017 · resigned 2019
Harding, David Timothy Former Director · appointed 2017 · resigned 2020
Bendall, Jonathan David Former Director · appointed 2017 · resigned 2020
Haile, Jonathan Watson Former Secretary · appointed 2016 · resigned 2023
Crane, Sally Jane Former Secretary · appointed 2013 · resigned 2016
Pagano, Rossella Former Secretary · appointed 2013 · resigned 2013
Stormer, Simon John Former Director · appointed 2012 · resigned 2013
Montgomery, Elizabeth Claire Former Director · appointed 2012 · resigned 2014
Watts, Susan Elizabeth Former Director · appointed 2011 · resigned 2023
Mcnalty, Mary Josephine Margaret Former Secretary · appointed 2008 · resigned 2013
Marvin, Lisa Anne Former Secretary · appointed 2006 · resigned 2008
Walters, Sandra Gail Former Secretary · appointed 2006 · resigned 2008
Nicol, David Richardson Former Director · appointed 2006 · resigned 2010
Macey, Barrie Stuart Former Director · appointed 2002 · resigned 2012
Rowe, Tamsin Elizabeth Edith Former Director · appointed 2002 · resigned 2019
Fawcett, Amelia Chilcott, Dame Former Director · appointed 2002 · resigned 2006
Bainbridge, Leigh Former Director · appointed 2002 · resigned 2017
Gledhill, Mary Elizabeth Former Secretary · appointed 2002 · resigned 2006
Duval Major, Jacqueline Former Director · appointed 2001 · resigned 2002
Evan, Lior Former Director · appointed 2000 · resigned 2001
Diffey, Neville Former Director · appointed 2000 · resigned 2002
Rosenthal, Richard Scott Former Secretary · appointed 2000 · resigned 2011

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

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