Company
Schroder Pension Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 38
- Uzoamaka Ekwue 2022-2025 View profile
- Katherine Davidson 2022-2022 View profile
- Sophie Mina Dapin 2018-2022 View profile
- Edward Charles Chamberlayne 2016-2019 View profile
- Vivien Cockerill 2014-2023 View profile
- Divyes Kantilal Hindocha 2014-2015 View profile
- Alan John Brown 2012-2021 View profile
- Matthew Frederick Dobbs 2009-2022 View profile
- Frances Anne Heaton 2008-2014 View profile
- Guy Richard Walker 2007-2014 View profile
- Andrew John Brough 2007-2009 View profile
- James Watson Stewart 2006-2018 View profile
- Stephen John Brooks 2006-2007 View profile
- Alan Hugh Mullan 2004-2005 View profile
- Christopher John Coombe 2004-2005 View profile
- Richard Ralston Foulkes 2004-2014 View profile
- Paul John Barry 2004-2007 View profile
- Howard Bailey Trust 2003-2008 View profile
- Thomas Jeremy Willoughby 2003-2006 View profile
- Lea Garry Blackham 2000-2002 View profile
- Andrew Francis Sykes 2000-2011 View profile
- Clive Nicholas Boothman 1998-2000 View profile
- John Colville Henderson 1998-1999 View profile
- Francis Webb Neate 1998-2003 View profile
- John William Rock 1997-1999 View profile
- Clement John Govett 1992-1998 View profile
- Richard Baker Wilbraham 1992 View profile
- David Davies 1994 View profile
- John Rodney Lambert 1997 View profile
- Roger Ernest Hills 1999 View profile
- Schroders Corporate Secretary Limited 2012-2016 View profile
- Hannah Claire Ashdown 2008-2011 View profile
- Helen Marie Horton 2005-2012 View profile
- Graham Staples 2005-2005 View profile
- Christine Elizabeth Daniels 2003-2005 View profile
- Peter Michael Tobias 2000-2003 View profile
- Alison Lesley Caroline Broadberry 1998-2000 View profile
- Sandra Ngozi Okoro 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/1929
Ownership
Owned by (2) 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 Financial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 - Schroder Investment Management Limited ceased 2016-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Schroder Pension Trustee Limited
is controlled by Schroder Financial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 · source: Companies House PSC register - Schroder Financial 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.
- SALÈVE 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.
5 directors on the board
- Philippe Lespinard Director · appointed 2021
- Roger James Calum Doig Director · appointed 2018
- Ajeet Amar Manjrekar Director · appointed 2022
- Richard Paul Fox Director · appointed 2025
- Kate Emma Leppard Director · appointed 2022
4.3y median 4.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Roger James Calum Doig Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Philippe Lespinard Director · appointed 2021
- Richard Paul Fox Director · appointed 2025
- Kate Emma Leppard Director · appointed 2022
Portfolio (2)
- Roger James Calum Doig Director · appointed 2018
- Ajeet Amar Manjrekar Director · appointed 2022
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.
Finance 1Other services 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00243018
- Status
- Active
- 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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