Schroder Pension Trustee Limited
Company 00243018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
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
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Schroder Pension Management Limited 1 shared director
- Walnut Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00243018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1929 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (44)
- Richard Paul Fox Director · appointed 2025
- Ajeet Amar Manjrekar Director · appointed 2022
- Kate Emma Leppard Director · appointed 2022
- Philippe Lespinard Director · appointed 2021
- Roger James Calum Doig Director · appointed 2018
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Show 38 former officers
- Uzoamaka Ekwue Director · appointed 2022 · resigned 2025
- Katherine Davidson Director · appointed 2022 · resigned 2022
- Sophie Mina Dapin Director · appointed 2018 · resigned 2022
- Edward Charles Chamberlayne Director · appointed 2016 · resigned 2019
- Vivien Cockerill Director · appointed 2014 · resigned 2023
- Divyes Kantilal Hindocha Director · appointed 2014 · resigned 2015
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- Alan John Brown Director · appointed 2012 · resigned 2021
- Matthew Frederick Dobbs Director · appointed 2009 · resigned 2022
- Hannah Claire Ashdown Secretary · appointed 2008 · resigned 2011
- Frances Anne Heaton Director · appointed 2008 · resigned 2014
- Guy Richard Walker Director · appointed 2007 · resigned 2014
- Andrew John Brough Director · appointed 2007 · resigned 2009
- James Watson Stewart Director · appointed 2006 · resigned 2018
- Stephen John Brooks Director · appointed 2006 · resigned 2007
- Helen Marie Horton Secretary · appointed 2005 · resigned 2012
- Graham Staples Secretary · appointed 2005 · resigned 2005
- Alan Hugh Mullan Director · appointed 2004 · resigned 2005
- Christopher John Coombe Director · appointed 2004 · resigned 2005
- Richard Ralston Foulkes Director · appointed 2004 · resigned 2014
- Paul John Barry Director · appointed 2004 · resigned 2007
- Howard Bailey Trust Director · appointed 2003 · resigned 2008
- Christine Elizabeth Daniels Secretary · appointed 2003 · resigned 2005
- Thomas Jeremy Willoughby Director · appointed 2003 · resigned 2006
- Lea Garry Blackham Director · appointed 2000 · resigned 2002
- Andrew Francis Sykes Director · appointed 2000 · resigned 2011
- Peter Michael Tobias Secretary · appointed 2000 · resigned 2003
- Clive Nicholas Boothman Director · appointed 1998 · resigned 2000
- John Colville Henderson Director · appointed 1998 · resigned 1999
- Francis Webb Neate Director · appointed 1998 · resigned 2003
- Alison Lesley Caroline Broadberry Secretary · appointed 1998 · resigned 2000
- John William Rock Director · appointed 1997 · resigned 1999
- Clement John Govett Director · appointed 1992 · resigned 1998
- Richard Baker Wilbraham Director · resigned 1992
- Sandra Ngozi Okoro Secretary · resigned 1997
- David Davies Director · resigned 1994
- John Rodney Lambert Director · resigned 1997
- Roger Ernest Hills Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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