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Company

Morgan Stanley Mallard Investments Limited

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

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The large node is Morgan Stanley Mallard Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jorge Eduardo Iragorri Rizo 2012-2016 Director View profile
  2. Penelope Katherine Marion Falk 2009-2012 Director View profile
  3. Andrewe Coull 2008-2009 Director View profile
  4. Scott Iain Merry 2002-2023 Director View profile
  5. David Colin Cambell 2002-2003 Director View profile
  6. Avi Goldstein 2001-2002 Director View profile
  7. Graham Mckenzie Horn 2001-2002 Director View profile
  8. Lesley Ann Nash 2000-2009 Director View profile
  9. Lior Evan 2000-2001 Director View profile
  10. Benjamin Gill 2000-2008 Director View profile
  11. Matthew Conway Slingo 2000-2006 Director View profile
  12. Neville Diffey 2000-2000 Director View profile
  13. Sandra Gail Walters 2016-2020 Secretary View profile
  14. Sandra Gail Walters 2006-2010 Secretary View profile
  15. Lisa Anne Marvin 2002-2006 Secretary View profile
  16. Mary Elizabeth Gledhill 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2000

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 Mallard Investments Limited is controlled by Morgan Stanley Montgomerie Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  2. Morgan Stanley Montgomerie Investments Limited is controlled by Morgan Stanley Turnberry Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  3. Morgan Stanley Turnberry 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
  4. 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
  5. 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

6.8y median 6.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
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 8Professional services 2

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
04091675
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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