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Company · London

Morgan Stanley Smith Barney Holdings (UK) Limited

Activities of head offices

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

Network

The large node is Morgan Stanley Smith Barney Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Karl Phillip Chamberlain 2025-2026 Director View profile
  2. Vijay Agrawal 2024-2025 Director View profile
  3. Bram Henk Wauters 2023-2023 Director View profile
  4. Kevin Patrick O'Connor 2023-2024 Director View profile
  5. Regina Anna Bahri-Kubik 2021-2023 Director View profile
  6. Frazer Ross Campbell 2020-2023 Director View profile
  7. Susan Elizabeth Watts 2015-2023 Director View profile
  8. David Otway Haythe 2012-2021 Director View profile
  9. Francisco Tobias Marin 2011-2013 Director View profile
  10. Jonathan David Bendall 2011-2020 Director View profile
  11. Pavlos Bailas 2011-2012 Director View profile
  12. Gerard Jude Ryan 2009-2011 Director View profile
  13. Peter Maskrey 2009-2011 Director View profile
  14. Alexander Classen 2009-2010 Director View profile
  15. Clare Eleanor Woodman 2009-2015 Director View profile
  16. Michael James Hall 2009-2011 Director View profile
  17. Jonathan Watson Haile 2013-2023 Secretary View profile
  18. Rossella Pagano 2013-2013 Secretary View profile
  19. Lisa Anne Marvin 2009-2013 Secretary View profile
  20. Clifford Chance Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/04/2009
Registered office
London
Previous names
Molecroft Limited (until 12/05/2009)

Group

No further corporate or individual controller is recorded above Morgan Stanley Smith Barney Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06874188
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data