Leadenhall Securities Corporation Limited
Company 00302840 Active
Connected board network
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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.
4 directors on the board
- Colin Alistair Mcdonald Director · appointed 2026
- Nicholas Michael Taylor Director · appointed 2014
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2024
4y median 1.7y
average tenure
12.5y
longest tenure
Directors past 6 years
- Nicholas Michael Taylor Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Colin Alistair Mcdonald Director · appointed 2026
- Nicholas Michael Taylor Director · appointed 2014
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- James Edward Grant Director · appointed 2019 · resigned 2026
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 27Professional services 4
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Schroder International Holdings Limited 4 shared directors
- Schroder Investment Company Limited 4 shared directors
- Schroder Administration Limited 4 shared directors
- Schroder Wealth Holdings Limited 4 shared directors
- Schroder Financial Holdings Limited 4 shared directors
- Schroder Private Assets Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00302840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1935 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Colin Alistair Mcdonald Director · appointed 2026
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2024
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
- Nicholas Michael Taylor Director · appointed 2014
Show 23 former officers
- James Edward Grant Director · appointed 2019 · resigned 2026
- Tim Mccann Director · appointed 2015 · resigned 2025
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- Wayne Mepham Director · appointed 2010 · resigned 2019
- Roger Damian Turner Director · appointed 2010 · resigned 2013
- James Watson Stewart Director · appointed 2009 · resigned 2019
- Alex James Sargent Director · appointed 2008 · resigned 2010
- Keith Patrick Collins Director · appointed 2008 · resigned 2010
- Graham Staples Director · appointed 2007 · resigned 2024
- Helen Marie Horton Secretary · appointed 2007 · resigned 2012
- Donald Ian Cathcart Director · appointed 2007 · resigned 2008
- Stephen John Brooks Director · appointed 2007 · resigned 2008
- Jonathan Paul Asquith Director · appointed 2007 · resigned 2008
- Hannah Claire Ashdown Secretary · appointed 2004 · resigned 2011
- Susan Elizabeth Cooper Director · appointed 2002 · resigned 2015
- Ian Johnson Secretary · appointed 2000 · resigned 2004
- Peter Charles Jaques Director · appointed 1999 · resigned 2001
- John Michael Wertheim Director · appointed 1999 · resigned 2000
- Michael Templeman Director · appointed 1999 · resigned 2008
- Bischoff, Winfried Franz Wilhelm, Sir Director · resigned 2000
- David John Howard Morris Director · resigned 1999
- Andrew Martin Gaulter Secretary · resigned 2000
- Nicholas Rupert Macandrew Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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