MUFG CORPORATE GOVERNANCE LIMITED

Company summary

Company number: 05306796
Status: ACTIVE
Incorporated / age: 7 December 200421 years
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Non-trading company
Previous company names
LINK COMPANY MATTERS LIMITED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Nov 2017				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
STOKES, Ian ACTIVE	Director	03 May 2021		United Kingdom	December 1972	Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MUFG PMS CORPORATE DIRECTOR LIMITED ACTIVE	Director	03 Nov 2017				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BOARD, Nicola Frances RESIGNED	Secretary	04 Apr 2006	27 Jun 2007			180, Aragon Road, Morden, Surrey, SM4 4QN
BOWEN, Sharon Jean RESIGNED	Secretary	06 Jun 2006	01 Dec 2008			17, Rochester Row, London, SW1P 1QT, United Kingdom
BUCKLEY, Michael RESIGNED	Secretary	31 Mar 2007	01 Dec 2008			The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
CORDES, Madeleine Ann RESIGNED	Secretary	08 Jul 2005	11 May 2007			Longley, Hillcrest Road, Kingsdown, Deal, Kent, CT14 8EB
ELSDON, Kate RESIGNED	Secretary	18 Oct 2007	01 Dec 2008			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
MOSELING, Sophie Anne RESIGNED	Secretary	20 Oct 2008	01 Dec 2008			Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom
PEEL, John William RESIGNED	Secretary	06 Jun 2006	31 Mar 2007			99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
PENGELLY, Arlene Faith RESIGNED	Secretary	07 Dec 2004	08 Jul 2005			21 Victoria Mews, Earlsfield, London, SW18 3PY
RIVERS, Alice RESIGNED	Secretary	18 Jul 2005	01 Mar 2007			2, Holly Gardens, Bexleyheath, Kent, DA7 6EL
SHEARER, Richard John RESIGNED	Secretary	31 Mar 2007	01 Dec 2008			17, Rochester Row, Westminster, London, SW1P 1QT
TODD, Francesca Anne RESIGNED	Secretary	18 Sep 2006	21 Dec 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
WHITE, Gavin RESIGNED	Secretary	03 Aug 2005	13 Mar 2006			11b Rosendale Road, Dulwich, SE21 8DS
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Dec 2004	07 Dec 2004			26, Church Street, London, NW8 8EP
COOPER, Justin Ashley RESIGNED	Director	01 Dec 2008	01 May 2019	United Kingdom	April 1969	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
HURST, Gordon Mark RESIGNED	Director	31 Mar 2008	01 Dec 2008	United Kingdom	January 1962	17, Rochester Row, Westminster, London, SW1P 1QT
MARSDEN, Christopher RESIGNED	Director	01 May 2019	19 Dec 2020	United Kingdom	September 1978	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
PEEL, Giles Robert RESIGNED	Director	05 Apr 2007	26 Jun 2009	England	September 1963	Damson Cottage, 6 The Street, Stedham, West Sussex, GU29 0NQ
PENGELLY, Arlene Faith RESIGNED	Director	07 Dec 2004	08 Jul 2005	England	July 1960	21 Victoria Mews, Earlsfield, London, SW18 3PY
RING, Susan Lesley RESIGNED	Director	18 Dec 2020	03 May 2021	England	February 1961	Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
ROUNDHILL, John Liam Alexander RESIGNED	Director	07 Dec 2004	08 Oct 2008	England	July 1967	Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN
TODD, Francesca Anne RESIGNED	Director	21 Dec 2006	01 Dec 2008	England	February 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Dec 2008	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Dec 2004	07 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MUFG PMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2017
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

STOKES, Ian ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MUFG PMS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BOARD, Nicola Frances RESIGNED
Role: Secretary
Appointed on: 04 Apr 2006
Resigned on: 27 Jun 2007
Address: 180, Aragon Road, Morden, Surrey, SM4 4QN

BOWEN, Sharon Jean RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 01 Dec 2008
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BUCKLEY, Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 01 Dec 2008
Address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ

CORDES, Madeleine Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 11 May 2007
Address: Longley, Hillcrest Road, Kingsdown, Deal, Kent, CT14 8EB

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 01 Dec 2008
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

MOSELING, Sophie Anne RESIGNED
Role: Secretary
Appointed on: 20 Oct 2008
Resigned on: 01 Dec 2008
Address: Dean Bradley House/52, Horseferry Road, London, SW1P 2AF, United Kingdom

PEEL, John William RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 31 Mar 2007
Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

PENGELLY, Arlene Faith RESIGNED
Role: Secretary
Appointed on: 07 Dec 2004
Resigned on: 08 Jul 2005
Address: 21 Victoria Mews, Earlsfield, London, SW18 3PY

RIVERS, Alice RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 01 Mar 2007
Address: 2, Holly Gardens, Bexleyheath, Kent, DA7 6EL

SHEARER, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 01 Dec 2008
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 21 Dec 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

WHITE, Gavin RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 13 Mar 2006
Address: 11b Rosendale Road, Dulwich, SE21 8DS

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2004
Resigned on: 07 Dec 2004
Address: 26, Church Street, London, NW8 8EP

COOPER, Justin Ashley RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

MARSDEN, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 19 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

PEEL, Giles Robert RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 26 Jun 2009
Country of Residence: England
Date of birth: September 1963
Address: Damson Cottage, 6 The Street, Stedham, West Sussex, GU29 0NQ

PENGELLY, Arlene Faith RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: July 1960
Address: 21 Victoria Mews, Earlsfield, London, SW18 3PY

RING, Susan Lesley RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 03 May 2021
Country of Residence: England
Date of birth: February 1961
Address: Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

ROUNDHILL, John Liam Alexander RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 08 Oct 2008
Country of Residence: England
Date of birth: July 1967
Address: Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN