Morgan Stanley Capital Holdings
Company 04833947 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley Securities Limited 1 shared director
- Morgan Stanley Jubilee Investments Limited 1 shared director
- Morgan Stanley Turnberry Limited 1 shared director
- Morgan Stanley Mallard Investments Limited 1 shared director
- Morgan Stanley Swallow Limited 1 shared director
- Yorkshire Trading B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04833947 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/07/2003 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Paul Eugene Bartlett Secretary · appointed 2023
- Alexandra Frances Machin Director · appointed 2023
- Stuart Pearson Director · appointed 2016
Show 10 former officers
- Jonathan Watson Haile Secretary · appointed 2016 · resigned 2023
- Leigh Bainbridge Director · appointed 2012 · resigned 2023
- Paul Ashley-Wilson Director · appointed 2011 · resigned 2016
- Sandra Gail Walters Secretary · appointed 2009 · resigned 2020
- Stephen Alec Souchon Director · appointed 2008 · resigned 2015
- Neville Diffey Director · appointed 2005 · resigned 2008
- Lisa Anne Marvin Secretary · appointed 2003 · resigned 2009
- Barrie Stuart Macey Director · appointed 2003 · resigned 2012
- Mary Elizabeth Gledhill Secretary · appointed 2003 · resigned 2006
- Richard Scott Rosenthal Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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