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Company

Mufg PMS Corporate Director Limited

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

Network

The large node is Mufg PMS Corporate Director Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tracy Suzanne Pereira 2024-2025 Director View profile
  2. Sarah Luise Turner 2021-2023 Director View profile
  3. Deidre Michelle Mcgrath 2021-2025 Director View profile
  4. Paul Martin Gardiner 2017-2024 Director View profile
  5. John Menzies Mcmurtrie 2017-2019 Director View profile
  6. Janine Louise Rolfe 2017-2021 Director View profile
  7. William John Hawkins 2017-2020 Director View profile
  8. Andrew Michael Maclachlan 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2017

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. Mufg PMS Corporate Director Limited is controlled by Mufg Pension & Market Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24 · source: Companies House PSC register
  2. Mufg Pension & Market Services (UK) Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 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.

3 directors on the board

2.9y median 2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 3Tech 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.

Sources

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

Record details
Company number
11028471
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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