Mufg Corporate Governance Limited
Company 05306796 Active
Connected board network
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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.
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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 Share Plan Services 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 | 05306796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2004 |
| 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)
- Link Company Matters Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ian Stokes Director · appointed 2021
- Link Group Corporate Director Limited Corporate-director · appointed 2017
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017
Show 20 former officers
- Susan Lesley Ring Director · appointed 2020 · resigned 2021
- Christopher Marsden Director · appointed 2019 · resigned 2020
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Justin Ashley Cooper Director · appointed 2008 · resigned 2019
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2017
- Sophie Anne Spread Secretary · appointed 2008 · resigned 2008
- Gordon Mark Hurst Director · appointed 2008 · resigned 2008
- Kate Elsdon Secretary · appointed 2007 · resigned 2008
- Giles Robert Peel Director · appointed 2007 · resigned 2009
- Richard John Shearer Secretary · appointed 2007 · resigned 2008
- Michael Buckley Secretary · appointed 2007 · resigned 2008
- Francesca Anne Todd Director · appointed 2006 · resigned 2008
- Sharon Jean Bowen Secretary · appointed 2006 · resigned 2008
- John William Peel Secretary · appointed 2006 · resigned 2007
- Nicola Frances Board Secretary · appointed 2006 · resigned 2007
- Gavin White Secretary · appointed 2005 · resigned 2006
- Alice Rivers Secretary · appointed 2005 · resigned 2007
- Madeleine Ann Cordes Secretary · appointed 2005 · resigned 2007
- John Liam Alexander Roundhill Director · appointed 2004 · resigned 2008
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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