Morgan Stanley Swallow Limited
Company 05586578 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.
2 directors on the board
- Aidan James Armstrong Director · appointed 2025
- Alexandra Frances Machin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Aidan James Armstrong Director · appointed 2025
- Alexandra Frances Machin Director · appointed 2023
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.
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
- Yorkshire Trading B.V. 2 shared directors
- Wiltshire Trading B.V. 2 shared directors
- Lancashire Trading B.V. 2 shared directors
- Hampshire Trading B.V. 2 shared directors
Connected through a shared director
- Morgan Stanley Securities Limited 1 shared director
- Morgan Stanley Group (Europe) 1 shared director
Deterministic, from public records.
Company details
| Number | 05586578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2005 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Aidan James Armstrong Director · appointed 2025
- Alexandra Frances Machin Director · appointed 2023
- Paul Eugene Bartlett Secretary · appointed 2010
Show 13 former officers
- Kevin Patrick O'Connor Director · appointed 2023 · resigned 2024
- Regina Anna Bahri-Kubik Director · appointed 2021 · resigned 2023
- Yee Wah Goddard Director · appointed 2015 · resigned 2025
- Jonathan Watson Haile Secretary · appointed 2015 · resigned 2023
- Simon John Stormer Director · appointed 2011 · resigned 2013
- Susan Elizabeth Watts Director · appointed 2011 · resigned 2021
- Penelope Katherine Marion Falk Director · appointed 2009 · resigned 2011
- Benjamin Gill Director · appointed 2006 · resigned 2008
- Scott Iain Merry Director · appointed 2005 · resigned 2023
- Sandra Gail Walters Secretary · appointed 2005 · resigned 2010
- Hardip Singh Rai Director · appointed 2005 · resigned 2008
- Avi Goldstein Director · appointed 2005 · resigned 2007
- Matthew Conway Slingo Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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