Morgan Stanley Epsilon Investments Limited
Company 04791361 Active
Connected board network
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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
- Emma-Louise Marie Martin Director · appointed 2024
- Emily Theriault Laino Director · appointed 2016
Directors past 6 years
- Emily Theriault Laino Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Emma-Louise Marie Martin Director · appointed 2024
- Emily Theriault Laino Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morgan Stanley Montgomerie Investments Limited 2 shared directors
- Morgan Stanley Portland 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
Deterministic, from public records.
Company details
| Number | 04791361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2003 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Emma-Louise Marie Martin Director · appointed 2024
- Emily Theriault Laino Director · appointed 2016
- Paul Eugene Bartlett Secretary · appointed 2010
Show 12 former officers
- Sally Jane Crane Secretary · appointed 2013 · resigned 2016
- Jorge Eduardo Iragorri Rizo Director · appointed 2012 · resigned 2016
- Penelope Katherine Marion Falk Director · appointed 2008 · resigned 2012
- Benjamin Gill Director · appointed 2006 · resigned 2008
- Sandra Gail Walters Secretary · appointed 2006 · resigned 2010
- Scott Iain Merry Director · appointed 2003 · resigned 2024
- Lisa Anne Marvin Secretary · appointed 2003 · resigned 2006
- Hardip Singh Rai Director · appointed 2003 · resigned 2008
- Avi Goldstein Director · appointed 2003 · resigned 2007
- Matthew Conway Slingo Director · appointed 2003 · resigned 2006
- Lesley Ann Nash Director · appointed 2003 · resigned 2009
- Mary Elizabeth Gledhill Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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