M&G Management Services Limited
Company 05286403 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- Prudential Unit Trusts Limited 2 shared directors
- Prudence Limited 2 shared directors
- M&G Wealth Advice Limited 2 shared directors
- Stableview Limited 2 shared directors
- PRU Limited 2 shared directors
- Prudential GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05286403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2004 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (26)
- David Hugh Gilbert Director · appointed 2025
- Craig Willox Director · appointed 2025
- Alena Aliokhna Director · appointed 2025
- Christopher Maurice Smyth Director · appointed 2023
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Sharna Ludlow Director · appointed 2019
Show 20 former officers
- Ian Bothamley Director · appointed 2020 · resigned 2023
- Sean Andrew Fitzgerald Director · appointed 2019 · resigned 2024
- Lorraine Rachel Sztyk Clover Director · appointed 2019 · resigned 2020
- Helen Grace Archbold Director · appointed 2019 · resigned 2023
- Penelope Jane Woodcock Director · appointed 2019 · resigned 2022
- Victoria Elizabeth Hames Director · appointed 2019 · resigned 2019
- Jennifer Anne Owens Director · appointed 2019 · resigned 2020
- Leeroy Robert Tustain Director · appointed 2019 · resigned 2019
- Tracey Jane Spevack Director · appointed 2018 · resigned 2018
- Nicholas Robert Mcmorran Director · appointed 2018 · resigned 2019
- Jackie Louise Collins Director · appointed 2016 · resigned 2018
- Grant Robert Fairlie Speirs Director · appointed 2012 · resigned 2019
- Jacqueline Ann Fountain Secretary · appointed 2009 · resigned 2010
- Jacqueline Ann Cross Secretary · appointed 2007 · resigned 2008
- Kerryn Lynn Macdonald Secretary · appointed 2006 · resigned 2017
- Fiona Jane Molloy Secretary · appointed 2005 · resigned 2006
- Jonathan Peter Mcclelland Director · appointed 2004 · resigned 2018
- Jonathan Peter Niblett Director · appointed 2004 · resigned 2012
- Anthony John Ashplant Director · appointed 2004 · resigned 2016
- Gavin Peter Mullen Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record