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Company

Mufg Share Plan Services Limited

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

Network

The large node is Mufg Share Plan Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Victoria Louise Gilmour 2023-2024 Director View profile
  2. Susan Lesley Ring 2020-2021 Director View profile
  3. Christopher Marsden 2017-2020 Director View profile
  4. Francesca Anne Todd 2016-2017 Director View profile
  5. Capita Corporate Director Limited 2013-2017 Corporate-director View profile
  6. Clare Elizabeth Waters 2011-2016 Director View profile
  7. Justin Ashley Cooper 2004-2011 Director View profile
  8. Tina Maria Fontana 2004-2005 Director View profile
  9. David John Kilmartin 2004-2011 Director View profile
  10. Paul Richard Martin Pindar 2004-2004 Director View profile
  11. Gordon Mark Hurst 2004-2004 Director View profile
  12. Capita Group Secretary Limited 2008-2017 Corporate-secretary View profile
  13. Arlene Faith Pengelly 2004-2005 Secretary View profile
  14. Capita IRG Trustees Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2004

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. Mufg Share Plan Services Limited is controlled by Mufg Corporate Markets (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mufg Corporate Markets (UK) Limited is controlled by Mufg Pension & Market Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register
  3. Mufg Pension & Market Services (UK) Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 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.

1 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Other services 3Business services 2Professional services 2Finance 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05078782
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data