Morgan Stanley Smith Barney Holdings (UK) Limited
Company 06874188 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.
1 directors on the board
- Michelle Lee Carmichael Director · appointed 2024
Left in the last 12 months
- Karl Phillip Chamberlain Director · appointed 2025 · resigned 2026
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 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 Employment Services UK Limited 1 shared director
- Solium Capital UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06874188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2009 |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morgan Stanley Private Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Morgan Stanley Private Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Officers (22)
- Michelle Lee Carmichael Director · appointed 2024
- Paul Eugene Bartlett Secretary · appointed 2023
Show 20 former officers
- Karl Phillip Chamberlain Director · appointed 2025 · resigned 2026
- Vijay Agrawal Director · appointed 2024 · resigned 2025
- Bram Henk Wauters Director · appointed 2023 · resigned 2023
- Kevin Patrick O'Connor Director · appointed 2023 · resigned 2024
- Regina Anna Bahri-Kubik Director · appointed 2021 · resigned 2023
- Frazer Ross Campbell Director · appointed 2020 · resigned 2023
- Susan Elizabeth Watts Director · appointed 2015 · resigned 2023
- Jonathan Watson Haile Secretary · appointed 2013 · resigned 2023
- Rossella Pagano Secretary · appointed 2013 · resigned 2013
- David Otway Haythe Director · appointed 2012 · resigned 2021
- Francisco Tobias Marin Director · appointed 2011 · resigned 2013
- Jonathan David Bendall Director · appointed 2011 · resigned 2020
- Pavlos Bailas Director · appointed 2011 · resigned 2012
- Gerard Jude Ryan Director · appointed 2009 · resigned 2011
- Peter Maskrey Director · appointed 2009 · resigned 2011
- Alexander Classen Director · appointed 2009 · resigned 2010
- Lisa Anne Marvin Secretary · appointed 2009 · resigned 2013
- Clare Eleanor Woodman Director · appointed 2009 · resigned 2015
- Michael James Hall Director · appointed 2009 · resigned 2011
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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