Company
M&G Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Ian Bothamley 2020-2023 View profile
- Sean Andrew Fitzgerald 2019-2024 View profile
- Lorraine Rachel Sztyk Clover 2019-2020 View profile
- Helen Grace Archbold 2019-2023 View profile
- Penelope Jane Woodcock 2019-2022 View profile
- Victoria Elizabeth Hames 2019-2019 View profile
- Jennifer Anne Owens 2019-2020 View profile
- Leeroy Robert Tustain 2019-2019 View profile
- Tracey Jane Spevack 2018-2018 View profile
- Nicholas Robert Mcmorran 2018-2019 View profile
- Jackie Louise Collins 2016-2018 View profile
- Grant Robert Fairlie Speirs 2012-2019 View profile
- Jonathan Peter Mcclelland 2004-2018 View profile
- Jonathan Peter Niblett 2004-2012 View profile
- Anthony John Ashplant 2004-2016 View profile
- Gavin Peter Mullen 2004-2006 View profile
- Jacqueline Ann Fountain 2009-2010 View profile
- Jacqueline Ann Cross 2007-2008 View profile
- Kerryn Lynn Macdonald 2006-2017 View profile
- Fiona Jane Molloy 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2004
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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M&G Management Services Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- Sparrow Bidco Limited
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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
- Christopher Maurice Smyth Director · appointed 2023
- David Hugh Gilbert Director · appointed 2025
- Craig Willox Director · appointed 2025
- Sharna Ludlow Director · appointed 2019
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Alena Aliokhna Director · appointed 2025
2.6y median 1.8y
average tenure
7.3y
longest tenure
Directors past 6 years
- Sharna Ludlow Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Craig Willox Director · appointed 2025
- Sharna Ludlow Director · appointed 2019
Portfolio (4)
- Christopher Maurice Smyth Director · appointed 2023
- David Hugh Gilbert Director · appointed 2025
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Alena Aliokhna Director · appointed 2025
Also govern a charity
0
left in the last 12 months
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.
Dormant 7Finance 7Professional services 5Business services 1Health and social care 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05286403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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