Company · London
Morgan Stanley Investment Management (ACD) Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Sandi Noreen Mcnamara 2023-2025 View profile
- Jacqueline James 2019-2021 View profile
- Jayne Anne Rogers 2019-2022 View profile
- Eimear Cowhey 2018-2019 View profile
- Diane Jane Hosie 2016-2021 View profile
- Judith Elizabeth Eden 2016-2017 View profile
- Bryan Greener 2013-2015 View profile
- Veronique Marie Bernadette Gillet 2013-2015 View profile
- Andrew John Mack 2013-2021 View profile
- Ruairi O'Healai 2011-2019 View profile
- Simon Baxter Pearson 2011-2013 View profile
- Dominic Paul Price 2011-2013 View profile
- Navtej Singh Nandra 2010-2013 View profile
- Robert James Ryan 2009-2010 View profile
- Ahkamel Islam 2008-2009 View profile
- James Dothard Dilworth 2007-2009 View profile
- Hester Wendela Desiree Gillia Borrie 2006-2008 View profile
- Hywel David George 2006-2008 View profile
- Andrew Clive Onslow 2004-2018 View profile
- Richard Gavin Davidson 2004-2005 View profile
- Michael Simon Green 2004-2007 View profile
- Jeremy Goulding Lodwick 2003-2004 View profile
- Robert Andrew Sargent 2003-2004 View profile
- Michael John Reinbold 2003-2004 View profile
- Stefano Russo 2003-2006 View profile
- James David Germany 2003-2008 View profile
- Neville Diffey 2001-2003 View profile
- Lisa Anne Marvin 2003-2012 View profile
- Mary Elizabeth Gledhill 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 12/07/2001
- Registered office
- London
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 Investments (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Morgan Stanley Investment Management Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Group
- Morgan Stanley Investment Management (ACD) Limited
is controlled by Morgan Stanley Investments (UK)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register - 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
- Morgan Stanley Pension Trustee Limited
- Morgan Stanley & CO. International PLC
- Morgan Stanley Montgomerie Investments Limited
- Morgan Stanley Cooper Investments Limited
- Morgan Stanley UK 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 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.
6 directors on the board
- Zoe Victoria Woodbine Parish Director · appointed 2021
- Simon Charles Ellis Director · appointed 2019
- Barry Hunt Director · appointed 2022
- Chris Van Aeken Director · appointed 2022
- Timothy Croad Cornick Director · appointed 2020
- Ecaterina Suprun Director · appointed 2024
Directors past 6 years
- Simon Charles Ellis Director · appointed 2019
- Timothy Croad Cornick Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Barry Hunt Director · appointed 2022
Portfolio (5)
- Zoe Victoria Woodbine Parish Director · appointed 2021
- Simon Charles Ellis Director · appointed 2019
- Chris Van Aeken Director · appointed 2022
- Timothy Croad Cornick Director · appointed 2020
- Ecaterina Suprun Director · appointed 2024
Left in the last 12 months
- Sandi Noreen Mcnamara Director · appointed 2023 · resigned 2025
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
- 04250833
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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