Morgan Stanley Investments (UK)
Company 06737611 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.
3 directors on the board
- Caron Margaret Hughes Director · appointed 2025
- Aidan James Armstrong Director · appointed 2025
- Anthony Philip Mullineaux Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Caron Margaret Hughes Director · appointed 2025
- Aidan James Armstrong Director · appointed 2025
- Anthony Philip Mullineaux Director · appointed 2022
Left in the last 12 months
- Hereward Charles Taylor Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Morgan Stanley UK Group 1 shared director
- Morgan Stanley & CO. International PLC 1 shared director
- Morgan Stanley Group (Europe) 1 shared director
- Morgan Stanley International Limited 1 shared director
- Morgan Stanley Bank International Limited 1 shared director
- Morgan Stanley UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06737611 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/10/2008 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Morgan Stanley International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 - Morgan Stanley UK Group ceased 2017-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morgan Stanley Bank International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley & CO. International PLC
75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Bank International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Investment Management (ACD) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Officers (19)
- Caron Margaret Hughes Director · appointed 2025
- Aidan James Armstrong Director · appointed 2025
- Anthony Philip Mullineaux Director · appointed 2022
- Paul Eugene Bartlett Secretary · appointed 2013
Show 15 former officers
- Hereward Charles Taylor Director · appointed 2024 · resigned 2025
- Henry Stanley Webb Director · appointed 2023 · resigned 2024
- Scott Iain Merry Director · appointed 2023 · resigned 2024
- Kim Maree Lazaroo Director · appointed 2021 · resigned 2022
- Victoria Worster Director · appointed 2019 · resigned 2021
- Jonathan Watson Haile Secretary · appointed 2015 · resigned 2023
- Stephen Alec Souchon Director · appointed 2013 · resigned 2015
- Susan Elizabeth Watts Director · appointed 2011 · resigned 2023
- Elizabeth Claire Montgomery Director · appointed 2011 · resigned 2014
- Simon John Stormer Director · appointed 2010 · resigned 2013
- Mary Josephine Margaret Mcnalty Secretary · appointed 2009 · resigned 2013
- Lisa Anne Marvin Secretary · appointed 2008 · resigned 2009
- David Mark Charles Director · appointed 2008 · resigned 2011
- Leigh Bainbridge Director · appointed 2008 · resigned 2023
- Huw Martin Tucker Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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