Company
Morgan Stanley UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James PickingDirector · since 2026
- Caron Margaret HughesDirector · since 2025
- Sinead WilsonDirector · since 2025
- Alan Scott WatsonDirector · since 2025
- Kalayvani ArcharyDirector · since 2024
- Amanda Jane CreakDirector · since 2022
- Caroline Rachel StyantDirector · since 2020
- Paul Eugene BartlettSecretary · since 2016
Previous officers 34
- Karl Phillip Chamberlain 2024-2026 View profile
- Kevin Patrick O'Connor 2023-2024 View profile
- Hereward Charles Taylor 2022-2025 View profile
- Merav Pepere 2021-2022 View profile
- Caroline Nicholls 2020-2024 View profile
- Katherine Wetmur 2020-2022 View profile
- Michael Charles Davies 2019-2020 View profile
- Jamie John Glynn 2019-2026 View profile
- Vida Gail Rudkin 2019-2025 View profile
- Anthony Philip Mullineaux 2019-2022 View profile
- Fiona Cameron Kelly 2017-2025 View profile
- Dominic Hirons 2017-2018 View profile
- Kim Maree Lazaroo 2017-2019 View profile
- David Timothy Harding 2017-2020 View profile
- Jonathan David Bendall 2017-2020 View profile
- Simon John Stormer 2012-2013 View profile
- Elizabeth Claire Montgomery 2012-2014 View profile
- Susan Elizabeth Watts 2011-2023 View profile
- David Richardson Nicol 2006-2010 View profile
- Barrie Stuart Macey 2002-2012 View profile
- Tamsin Elizabeth Edith Rowe 2002-2019 View profile
- Dame Amelia Chilcott Fawcett 2002-2006 View profile
- Leigh Bainbridge 2002-2017 View profile
- Jacqueline Duval Major 2001-2002 View profile
- Lior Evan 2000-2001 View profile
- Neville Diffey 2000-2002 View profile
- Jonathan Watson Haile 2016-2023 View profile
- Sally Jane Crane 2013-2016 View profile
- Rossella Pagano 2013-2013 View profile
- Mary Josephine Margaret Mcnalty 2008-2013 View profile
- Lisa Anne Marvin 2006-2008 View profile
- Sandra Gail Walters 2006-2008 View profile
- Mary Elizabeth Gledhill 2002-2006 View profile
- Richard Scott Rosenthal 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2000
Ownership
Owned by (2) 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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - Morgan Stanley UK Group ceased 2017-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Group
- Morgan Stanley UK Limited
is controlled by Morgan Stanley International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 · source: Companies House PSC register
Ultimately controlled by Morgan Stanley International Limited.
30 other companies in this group
- Morgan Stanley Pension Trustee Limited
- Morgan Stanley & CO. International PLC
- Morgan Stanley Montgomerie Investments Limited
- Morgan Stanley Cooper Investments Limited
- Morgan Stanley Silvermere Limited
- Morgan Stanley Mallard Investments Limited
- 08133741
- Morgan Stanley Humboldt Investments Limited
- Morgan Stanley Montrose Investments Limited
- Morgan Stanley UK Group
- Morgan Stanley Securities Limited
- Morgan Stanley Investments (UK)
- Morgan Stanley Rivelino Investments Limited
- Morgan Stanley Services (UK) Limited
- Morgan Stanley Turnberry Limited
- Morgan Stanley Investment Management Limited
- Morgan Stanley Client Securities Nominees Limited
- Morgan Stanley Longcross Limited
- Morstan Nominees Limited
- Morgan Stanley Amalthea UK Limited
- Morgan Stanley Strategic Funding Limited
- Morgan Stanley Group (Europe)
- Morgan Stanley Langton Limited
- Morgan Stanley Strategic Investments Limited
- Morgan Stanley Investment Management (ACD) Limited
- Morgan Stanley Bank International Limited
- Morgan Stanley Employment Services UK Limited
- Morgan Stanley & CO. Limited
- Cabot 38 Limited
- Morgan Stanley International Limited
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.
7 directors on the board
- Amanda Jane Creak Director · appointed 2022
- Caroline Rachel Styant Director · appointed 2020
- Sinead Wilson Director · appointed 2025
- Caron Margaret Hughes Director · appointed 2025
- Alan Scott Watson Director · appointed 2025
- James Picking Director · appointed 2026
- Kalayvani Archary Director · appointed 2024
Directors past 6 years
- Caroline Rachel Styant Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alan Scott Watson Director · appointed 2025
- James Picking Director · appointed 2026
Portfolio (5)
- Amanda Jane Creak Director · appointed 2022
- Caroline Rachel Styant Director · appointed 2020
- Sinead Wilson Director · appointed 2025
- Caron Margaret Hughes Director · appointed 2025
- Kalayvani Archary Director · appointed 2024
Left in the last 12 months
- Jamie John Glynn Director · appointed 2019 · resigned 2026
- Karl Phillip Chamberlain Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04071123
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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