Mufg Corporate Markets IR Limited

Company 05900686 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.

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.

directors on the board

3.9y median 3.9y

average tenure

5.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Other services 3Business services 2Finance 2Professional services 2

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 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 Governance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05900686
Status	Active
Type	Private Limited Company
Incorporated	09/08/2006
Address	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due	30/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Mitsubishi Ufj Financial Group, Inc.
ownership of shares 75-100% voting rights 75-100%
Orient Capital Pty Limited ceased 2016
ownership of shares 75-100%

Officers (13)

Lars Gustav Pegers Director · appointed 2023
Ian Stokes Director · appointed 2021
Link Group Corporate Director Limited Corporate-director · appointed 2019
Link Group Corporate Secretary Limited Corporate-secretary · appointed 2019

Show 9 former officers

Jason Nirina Ranaivo Black Director · appointed 2022 · resigned 2023
Christopher Marsden Secretary · appointed 2019 · resigned 2019
Susan Lesley Ring Director · appointed 2019 · resigned 2021
Paul Martin Gardiner Director · appointed 2014 · resigned 2019
John Menzies Mcmurtrie Director · appointed 2012 · resigned 2016
William John Hawkins Director · appointed 2012 · resigned 2019
Alison Rose Owers Secretary · appointed 2012 · resigned 2022
Helen Anne Burton Secretary · appointed 2006 · resigned 2011
David Ford Geddes Director · appointed 2006 · resigned 2017

Directors and officers on the Companies House record, current and former.

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