Morgan Stanley Investment Management (ACD) Limited
Company 04250833 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M & G Securities Limited 1 shared director
- Morgan Stanley Investment Management Limited 1 shared director
- Consistent Unit Trust Management Company Limited 1 shared director
- Eaton Vance Management (International) Limited 1 shared director
- Lifesight Limited 1 shared director
- Eaton Vance Advisers International LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04250833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Morgan Stanley Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Morgan Stanley Investment Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Ecaterina Suprun Director · appointed 2024
- Chris Van Aeken Director · appointed 2022
- Barry Hunt Director · appointed 2022
- Zoe Victoria Woodbine Parish Director · appointed 2021
- Timothy Croad Cornick Director · appointed 2020
- Simon Charles Ellis Director · appointed 2019
- Paul Eugene Bartlett Secretary · appointed 2012
Show 29 former officers
- Sandi Noreen Mcnamara Director · appointed 2023 · resigned 2025
- Jacqueline James Director · appointed 2019 · resigned 2021
- Jayne Anne Rogers Director · appointed 2019 · resigned 2022
- Eimear Cowhey Director · appointed 2018 · resigned 2019
- Diane Jane Hosie Director · appointed 2016 · resigned 2021
- Judith Elizabeth Eden Director · appointed 2016 · resigned 2017
- Bryan Greener Director · appointed 2013 · resigned 2015
- Veronique Marie Bernadette Gillet Director · appointed 2013 · resigned 2015
- Andrew John Mack Director · appointed 2013 · resigned 2021
- Ruairi O'Healai Director · appointed 2011 · resigned 2019
- Simon Baxter Pearson Director · appointed 2011 · resigned 2013
- Dominic Paul Price Director · appointed 2011 · resigned 2013
- Navtej Singh Nandra Director · appointed 2010 · resigned 2013
- Robert James Ryan Director · appointed 2009 · resigned 2010
- Ahkamel Islam Director · appointed 2008 · resigned 2009
- James Dothard Dilworth Director · appointed 2007 · resigned 2009
- Hester Wendela Desiree Gillia Borrie Director · appointed 2006 · resigned 2008
- Hywel David George Director · appointed 2006 · resigned 2008
- Andrew Clive Onslow Director · appointed 2004 · resigned 2018
- Richard Gavin Davidson Director · appointed 2004 · resigned 2005
- Michael Simon Green Director · appointed 2004 · resigned 2007
- Jeremy Goulding Lodwick Director · appointed 2003 · resigned 2004
- Lisa Anne Marvin Secretary · appointed 2003 · resigned 2012
- Robert Andrew Sargent Director · appointed 2003 · resigned 2004
- Michael John Reinbold Director · appointed 2003 · resigned 2004
- Stefano Russo Director · appointed 2003 · resigned 2006
- James David Germany Director · appointed 2003 · resigned 2008
- Mary Elizabeth Gledhill Secretary · appointed 2001 · resigned 2003
- Neville Diffey Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record