Company Liquidation
Schroder Nominees Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 23
- Andrew Peter Heald 2008-2012 View profile
- Alex James Sargent 2007-2008 View profile
- Michael William Pavey 2005-2019 View profile
- Mark David Childs 2005-2020 View profile
- Jennifer Ann Bonathan 2001-2005 View profile
- Mark Julian Smith 1997-2007 View profile
- Philip Keith Painter 1997-2005 View profile
- Daryl Stephen John Kerin 1995-2005 View profile
- John Philip Bainbridge 1995-2003 View profile
- Robert Carswell Mundie 1995-1995 View profile
- Peter Michael Tobias 1993-2003 View profile
- Brian David Wood 2000 View profile
- Peter Alan Leonard 1996 View profile
- Keith Melville Niven 2001 View profile
- John Michael Dunmall 2001 View profile
- Brian David Scott 1998 View profile
- Ian Peter Sedgwick 1995 View profile
- John Rodney Lambert 1997 View profile
- Clement John Govett 1998 View profile
- Schroders Corporate Secretary Limited 2012-2016 View profile
- Helen Marie Horton 2007-2012 View profile
- Hannah Claire Ashdown 2004-2011 View profile
- Ian Johnson 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1927
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.
- Schroder Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Schroder Nominees Limited
is controlled by Schroder Investment Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Investment Management Limited
is controlled by Schroder International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register - Schroder International Holdings Limited
is controlled by Schroder Administration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Administration Limited
is controlled by Schroders PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schroders PLC.
156 other companies in this group
- Schroder Pension Management Limited
- Schroders Capital Private Equity UK Limited
- EEM II L.P.
- Schroders Capital Private Equity US IV L.P.
- Cazenove NEW Europe Staff Interest Limited
- Chapelfield Nominee Limited
- Sshf Holding Company 2 Limited
- Transpennine GP (Scot) Limited Liability Partnership
- Rutherford Estates Management Limited
- Algonquin Management Partners (UK) LTD
- Angle Property (Headley Court) LLP
- AAF II L.P.
- 07564841
- TMC I L.P.
- Schroders Capital Private Equity Global Innovation Viii L.P.
- Schroder Adveq Real Assets Harvested Resources L.P.
- SC-SA CO-Invest Opportunities 2018 L.P.
- Schroders Capital WPP Global Private Equity III L.P.
- The Lexicon Management Company Limited
- Cresta II L.P.
- 08525862
- OC419782
- The Self Storage Company South East Limited
- Columbus Capital Management LLP
- Rutherford Cancer Care Limited
- Relf Partnership II LLP
- Cresta L.P.
- Schroders Capital WPP Global Private Equity II L.P.
- Bkms L.P.
- Schroders Capital WPP Global Private Equity I L.P.
- J. Henry Schroder Wagg & CO. Limited
- Schroders Capital Private Equity Europe VI L.P.
- Schroder International Holdings Limited
- Schroders Capital UK Self Storage GP LLP
- Schroder Wealth International Holdings Limited
- Schroders Capital Private Equity UK Innovation L.P.
- SALĂVE 2017 L.P.
- Sand Aire (Client) 1 Nominees Limited
- Gatwick Hotel Feeder GP LLP
- Wilmersdorf Secondary L.P.
- OC425722
- Relf Audley Retirement Living LLP
- Chapelfield Residential Limited
- Schroders Capital Multi Private Credit L.P.
- Seput Holdings Limited
- Schroder Investment Management North America Limited
- Tmco I L.P.
- Schroder Private Assets Holdings Limited
- Schroders Capital Private Equity Global Innovation VII L.P.
- Sand Aire (Client) 5 Nominees Limited
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.
2 directors on the board
- Charles Gavin Thurley Director · appointed 2020
- Peter Hilborne Director · appointed 2019
6.7y median 6.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Charles Gavin Thurley Director · appointed 2020
- Peter Hilborne Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Charles Gavin Thurley Director · appointed 2020
- Peter Hilborne Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00224183
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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