Schroder Nominees Limited
Company 00224183 Liquidation
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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
6.7y median 6.7y
average tenure
7.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
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.
Company details
| Number | 00224183 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/09/1927 |
| Address | BTG BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Schroder Investment Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Thurley, Charles Gavin Director · appointed 2020
- Hilborne, Peter Director · appointed 2019
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
- Schroders Corporate Secretary Limited Former Corporate-secretary · appointed 2012 · resigned 2016
- Heald, Andrew Peter Former Director · appointed 2008 · resigned 2012
- Horton, Helen Marie Former Secretary · appointed 2007 · resigned 2012
- Sargent, Alex James Former Director · appointed 2007 · resigned 2008
- Pavey, Michael William Former Director · appointed 2005 · resigned 2019
- Childs, Mark David Former Director · appointed 2005 · resigned 2020
- Ashdown, Hannah Claire Former Secretary · appointed 2004 · resigned 2011
- Bonathan, Jennifer Ann Former Director · appointed 2001 · resigned 2005
- Smith, Mark Julian Former Director · appointed 1997 · resigned 2007
- Painter, Philip Keith Former Director · appointed 1997 · resigned 2005
- Kerin, Daryl Stephen John Former Director · appointed 1995 · resigned 2005
- Bainbridge, John Philip Former Director · appointed 1995 · resigned 2003
- Mundie, Robert Carswell Former Director · appointed 1995 · resigned 1995
- Tobias, Peter Michael Former Director · appointed 1993 · resigned 2003
- Johnson, Ian Former Secretary · resigned 2004
- Wood, Brian David Former Director · resigned 2000
- Leonard, Peter Alan Former Director · resigned 1996
- Niven, Keith Melville Former Director · resigned 2001
- Dunmall, John Michael Former Director · resigned 2001
- Scott, Brian David Former Director · resigned 1998
- Sedgwick, Ian Peter Former Director · resigned 1995
- Lambert, John Rodney Former Director · resigned 1997
- Govett, Clement John Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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