Mufg Share Plan Services Limited
Company 05078782 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mufg Corporate Markets (UK) Limited 1 shared director
- Mufg Corporate Markets Treasury Limited 1 shared director
- Mufg Corporate Markets Trustees (UK) Limited 1 shared director
- Mufg Corporate Markets Trustees (Nominees) Limited 1 shared director
- Mufg Corporate Governance Limited 1 shared director
- Mufg Corporate Markets IR Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05078782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2004 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mufg Corporate Markets (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Ian Stokes Director · appointed 2021
- Link Group Corporate Director Limited Corporate-director · appointed 2017
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017
Show 14 former officers
- Victoria Louise Gilmour Director · appointed 2023 · resigned 2024
- Susan Lesley Ring Director · appointed 2020 · resigned 2021
- Christopher Marsden Director · appointed 2017 · resigned 2020
- Francesca Anne Todd Director · appointed 2016 · resigned 2017
- Capita Corporate Director Limited Corporate-director · appointed 2013 · resigned 2017
- Clare Elizabeth Waters Director · appointed 2011 · resigned 2016
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Justin Ashley Cooper Director · appointed 2004 · resigned 2011
- Tina Maria Fontana Director · appointed 2004 · resigned 2005
- David John Kilmartin Director · appointed 2004 · resigned 2011
- Paul Richard Martin Pindar Director · appointed 2004 · resigned 2004
- Gordon Mark Hurst Director · appointed 2004 · resigned 2004
- Capita IRG Trustees Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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