David Raymond Morgan
Chairman at Chi-X Australia Pty Ltd.
Network origin in David Raymond Morgan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 42 | |
OneSavings Bank Plc
 OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom.
28
| Subsidiary | Regional Banks | 28 |
NIBC Bank NV
 NIBC Bank NV Finance/Rental/LeasingFinance NIBC Bank NV engages in the provision of investment banking and financial services. The firm offers advises on mergers, acquisitions, financial policy, and property financing, lending, leveraged finance, and derivatives. It provides asset financing to corporate lending, leveraged finance, oil and gas services, infrastructure, real estate, and shipping Sector. The company was founded in 1945 and is headquartered in The Hague, the Netherlands.
17
| Subsidiary | Finance/Rental/Leasing | 17 |
| Public Company | Steel | 17 | |
| Subsidiary | Miscellaneous | 8 | |
Chi-X Australia Pty Ltd.
 Chi-X Australia Pty Ltd. Investment Banks/BrokersFinance Part of CXGH LLC, Chi-X Australia Pty Ltd. operates as an alternative financial trading venue. The company is based in Sydney, Australia.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Westpac New Zealand Ltd.
 Westpac New Zealand Ltd. Regional BanksFinance Westpac New Zealand Ltd. engages in the provision of consumer and business banking. It provides personal, business, agribusiness and institutional services which include bank accounts, home loans, credit cards, personal loans, insurance, investments and kiwi saver, international and migrant, payment solutions, business insurance, economic updates, farm finance and credit cards, agri information, transactional services and debt capital markets. The company was founded in 1861 and is headquartered in Auckland, New Zealand.
5
| Subsidiary | Regional Banks | 5 |
Australian Bankers' Association
 Australian Bankers' Association Miscellaneous Commercial ServicesCommercial Services The Australian Bankers' Association operates as a bankers association that provides analysis, advice, and advocacy for the banking industry. The private company is based in Sydney, Australia. Anna Bligh has been the CEO of the Australian company since 2017.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Castle Trust Capital Nominees Ltd.
 Castle Trust Capital Nominees Ltd. Regional BanksFinance Castle Trust Capital Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK.
2
| Private Company | Regional Banks | 2 |
OneLife Co. SA
 OneLife Co. SA Miscellaneous Commercial ServicesCommercial Services OneLife Co. SA provides wealth management financial solutions. It offers cross-border asset and wealth management for HNW, UHNW and high affluent clients. The company is headquartered in Luxembourg.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
JCF & Co. UK Holdings Ltd.
 JCF & Co. UK Holdings Ltd. Investment ManagersFinance JCF & Co. UK Holdings Ltd. provides investment advisory services. The private company is based in London, UK.
1
| Private Company | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Raymond Morgan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | President Chief Investment Officer Investor Relations Contact Chairman General Counsel Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| CSR LIMITED | Building Products | Director/Board Member Chairman Director/Board Member | |
| ORIGIN ENERGY LIMITED | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Chairman Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
New South Wales Treasury Corp.
 New South Wales Treasury Corp. General GovernmentGovernment New South Wales Treasury Corp. engages in the operation as central financing authority for the State of New South Wales. It is also a manager of asset and liability portfolios on behalf of clients, providing financial risk management and investment management services to the NSW Government and its constituent businesses. The company was founded in 1983 and is headquartered in Sydney, Australia. | General Government | Director/Board Member Chairman Chairman | |
| COMMONWEALTH BANK OF AUSTRALIA | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| EURONEXT N.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| INSURANCE AUSTRALIA GROUP LIMITED | Property/Casualty Insurance | Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Tech/Sci/R&D Officer | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| SBI SHINSEI BANK | Financial Conglomerates | Director/Board Member President | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
Australia Pacific Airports Corp. Ltd.
 Australia Pacific Airports Corp. Ltd. Other TransportationTransportation Australia Pacific Airports Corp. Ltd. engages in the provision of airport terminal services. It conducts business in aviation infrastructure, airport property management, and retail management. The company was founded in 1995 and is headquartered in Melbourne, Australia. | Other Transportation | Chairman Director/Board Member | |
J.C. Flowers & Co. LLC
 J.C. Flowers & Co. LLC Investment ManagersFinance J.C. Flowers & Co. LLC (J.C. Flowers & Co.) is a private equity firm founded in 1998 by J. Christopher Flowers. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer Private Equity Investor General Counsel | |
| The University of New South Wales | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| Macquarie University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Queensland | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Westpac Institutional Bank
 Westpac Institutional Bank Regional BanksFinance Westpac Institutional Bank provides banking and financial services. It delivers financial products and services to commercial, corporate, institutional and government customers. The company is headquartered in Sydney, Australia. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
| The University of Sydney | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Reserve Bank of Australia
 Reserve Bank of Australia General GovernmentGovernment Reserve Bank of Australia provides commercial banking services. It offers financial services. The company implements monetary policy, market operations and payment systems. Reserve Bank of Australia was founded in 1959 and is headquartered in Sydney, Australia. | General Government | Director/Board Member Director/Board Member | |
Kent Reliance Building Society
 Kent Reliance Building Society Finance/Rental/LeasingFinance Kent Reliance Building Society provides mortgage services. It offers savings, investment and tax-free accounts, while its lending activities entail residential, commercial and buy-to-rent mortgages. The company was founded in 1986 and is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO Chairman | |
| NIBC HOLDING N.V. | Investment Banks/Brokers | Director/Board Member Chairman Corporate Secretary Director of Finance/CFO Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Erasmus University Rotterdam | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
| University of Leiden | College/University | Graduate Degree Director/Board Member | |
KPMG Australia Pty Ltd.
 KPMG Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG Australia Pty Ltd. engages in the provision of accounting and auditing services. It offers audit and assurance; risk consulting; tax and legal; and deal advisory services. The company was founded in 1987 and is headquartered in Canberra Airport, Australia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MACQUARIE GROUP LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Guernsey Home Loans Ltd.
 Guernsey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Guernsey Home Loans Ltd. is a British company that provides products and tools for brokers to quickly provide the right solution for their clients' needs. The company is based in Chatham, UK. The company offers products for customers who currently hold a Guernsey Home Loans buy to let and residential mortgages. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Interbay Funding Ltd.
 Interbay Funding Ltd. Finance/Rental/LeasingFinance Interbay Funding Ltd. provides commercial mortgage services. The firm's mortgage services include commercial, semi-commercial, BTL and HMO mortgages and unregulated bridging loans. The company is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Jersey Home Loans Ltd.
 Jersey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Jersey Home Loans Ltd. is a British mortgage company that provides information on mortgage fees and charges for brokers and intermediaries. The company is based in Chatham, UK and was founded in 2002. The information provided by Jersey Home Loans is intended for brokers and intermediaries only, and not for direct customers to use as a basis for financial decisions. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
J.C. Flowers & Co. UK LLP
 J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom. | Investment Managers | Founder President Chief Executive Officer | |
| ABN AMRO BANK N.V. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| Westpac Foundation | Chairman Chairman | ||
Kent Reliance Provident Society Ltd.
 Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Exact Mortgage Experts Ltd.
 Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Stanford Graduate School of Business | College/University | Graduate Degree Undergraduate Degree | |
| SOUTH32 LIMITED | Other Metals/Minerals | Chairman Director/Board Member Chief Tech/Sci/R&D Officer | |
The Royal Bank of Scotland Plc
 The Royal Bank of Scotland Plc Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland Plc is a personal banking company based in Edinburgh, UK. The British company offers a range of personal banking products including bank accounts, mortgages, credit cards, loans, and more. The company also provides digital banking services such as payments, transfers, and card reader security. Additionally, the company offers resources for financial education, including tips and activities for teaching children about money management and articles to help individuals understand more about investing. The company was founded in 1983. The CEO is Alison Marie Rose-Slade. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| OSB GROUP PLC | Major Banks | Chief Executive Officer Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor | |
Castle Trust Capital PLC
 Castle Trust Capital PLC Finance/Rental/LeasingFinance Castle Trust Capital PLC provides mortgage and investment services. It offers investors access to UK house price returns and also mortgages that will share the profit or loss with homeowners. The company was founded by Sean Oldfield in October 2012 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Castle Trust Holdings Ltd.
 Castle Trust Holdings Ltd. Financial ConglomeratesFinance Part of CTC Holdings (Cayman) Ltd., Castle Trust Holdings Ltd. is a British UK-based company founded in 2019. The company provides mortgage and investment solutions and was established by a team of experienced executives from diverse backgrounds. Castle Trust is authorized and regulated by the Financial Conduct Authority and is a participant in the Financial Services Compensation Scheme. The company offers tailor-made development finance solutions for experienced developers looking to maximize their returns through efficient capital utilization. Castle Trust was launched in October 2012 with the support of leading US private equity firm J.C. Flowers & Co. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Australia | 22 |
| United Kingdom | 17 |
| Netherlands | 7 |
| United States | 5 |
| Japan | 3 |
Sectoral
| Finance | 29 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Government | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 714 |
| Corporate Officer/Principal | 212 |
| Chairman | 191 |
| Independent Dir/Board Member | 170 |
| Chief Executive Officer | 71 |
Most connected contacts
| Insiders | |
|---|---|
| Ilana Atlas | 43 |
| Helen Nugent | 40 |
| Malcolm Graham McCaig | 38 |
| Michael Hawker | 37 |
| Tim Hanford | 37 |
| Stephan Wilcke | 35 |
| Eric Edward Anstee | 32 |
| Dick M. Sluimers | 32 |
| Richard Alexander McGregor Ramsay | 29 |
| Alan Boeckmann | 27 |
| Mike Fairey | 25 |
| Carolyn Hewson | 23 |
| Gordon Cairns | 22 |
| Michael Roger Pearson Smith | 22 |
| Don Carroll | 22 |
- Stock Market
- Insiders
- David Raymond Morgan
- Company connections
