Morgan Stanley Montgomerie Investments Limited

Company 04091663 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

6.8y median 6.8y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Professional services 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.

Related organisations

Morgan Stanley Portland Investments Limited 2 shared directors
Morgan Stanley Epsilon Investments Limited 2 shared directors
Morgan Stanley Beta Investments Limited 2 shared directors
Morgan Stanley Gamma Investments 2 shared directors
Morgan Stanley Millbrae Investments B.V. 2 shared directors
Morgan Stanley Langtree Investments B.V. 2 shared directors

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

Company details

Number	04091663
Status	Active
Type	Private Limited Company
Incorporated	17/10/2000
Address	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Morgan Stanley Turnberry Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Martin, Emma-Louise Marie Director · appointed 2023
Laino, Emily Theriault Director · appointed 2016
Bartlett, Paul Eugene Secretary · appointed 2010
Walters, Sandra Gail Former Secretary · appointed 2016 · resigned 2020
Iragorri Rizo, Jorge Eduardo Former Director · appointed 2012 · resigned 2016
Taylor, Richard Marshall Former Director · appointed 2011 · resigned 2012
Falk, Penelope Katherine Marion Former Director · appointed 2010 · resigned 2012
Coull, Andrewe Former Director · appointed 2008 · resigned 2009
Walters, Sandra Gail Former Secretary · appointed 2006 · resigned 2010
Merry, Scott Iain Former Director · appointed 2002 · resigned 2023
Campbell, David Colin Former Director · appointed 2002 · resigned 2003
Goldstein, Avi Former Director · appointed 2001 · resigned 2002
Horn, Graham Mckenzie Former Director · appointed 2001 · resigned 2002
Marvin, Lisa Anne Former Secretary · appointed 2001 · resigned 2006
Nash, Lesley Ann Former Director · appointed 2001 · resigned 2008
Evan, Lior Former Director · appointed 2001 · resigned 2001
Gill, Benjamin Former Director · appointed 2001 · resigned 2008
Slingo, Matthew Conway Former Director · appointed 2001 · resigned 2006
Gledhill, Mary Elizabeth Former Secretary · appointed 2000 · resigned 2006
Diffey, Neville Former Director · appointed 2000 · resigned 2001

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

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