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Company

Morgan Stanley Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Morgan Stanley Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Aymeric Charles Badoy 2018-2023 Director View profile
  2. Vida Gail Rudkin 2018-2026 Director View profile
  3. John Joseph Mcgrory 2015-2018 Director View profile
  4. Susan O'Flynn 2015-2019 Director View profile
  5. Graham Ronald Secker 2013-2023 Director View profile
  6. Magdalena Lucja Stoklosa 2013-2018 Director View profile
  7. Derek Allen Laws 2013-2017 Director View profile
  8. Adrian Francis Doyle 2013-2026 Director View profile
  9. Elizabeth Claire Montgomery 2013-2014 Director View profile
  10. Malcolm Peter Bryant 2012-2014 Director View profile
  11. Richard Andrew Lockwood 2010-2024 Director View profile
  12. Simon Nicholas Bound 2010-2013 Director View profile
  13. Christopher Wood 2010-2013 Director View profile
  14. Susan Jane Revell 2009-2013 Director View profile
  15. David Ernest Cantillon 2008-2012 Director View profile
  16. Joseph Michael Mcdonnell 2008-2018 Director View profile
  17. Tamsin Elizabeth Edith Rowe 2007-2019 Director View profile
  18. David Edward Michael Best 2007-2022 Director View profile
  19. Nandu Chittaranjan Patel 2007-2010 Director View profile
  20. Keith Clark 2007-2009 Director View profile
  21. David Richardson Nicol 2007-2011 Director View profile
  22. Hywel David George 2007-2008 Director View profile
  23. Richard Charles Heyes 2007-2008 Director View profile
  24. Jonathan Watson Haile 2016-2023 Secretary View profile
  25. Sally Jane Crane 2013-2016 Secretary View profile
  26. Rossella Pagano 2013-2013 Secretary View profile
  27. Mary Josephine Margaret Mcnalty 2008-2013 Secretary View profile
  28. Lisa Anne Marvin 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/09/2007

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.

Group

  1. Morgan Stanley Pension Trustee Limited is controlled by Morgan Stanley UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  2. Morgan Stanley UK Limited is controlled by Morgan Stanley International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 · source: Companies House PSC register

Ultimately controlled by Morgan Stanley International Limited.

30 other companies in this group

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.

10 directors on the board

6y median 5.6y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

0
also govern a charity

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.

Finance 4Business services 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06374553
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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