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.
5 directors on the board
- Claire Louise Fitzalan Howard Director
- Leonie Kira Emma Schroder Director · appointed 1998
- John Henry Frederick Schroder Director · appointed 2010
- Charlotte Emma Schroder Director · appointed 2025
- Marina Katherine Fitzalan Howard Director · appointed 2023
Directors past 6 years
- Leonie Kira Emma Schroder Director · appointed 1998
- John Henry Frederick Schroder Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Charlotte Emma Schroder Director · appointed 2025
- Marina Katherine Fitzalan Howard Director · appointed 2023
Portfolio (3)
- Claire Louise Fitzalan Howard Director
- Leonie Kira Emma Schroder Director · appointed 1998
- John Henry Frederick Schroder Director · appointed 2010
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.
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
- Schroders PLC 2 shared directors
- Ardnave Management Limited 2 shared directors
Connected through a shared director
- Caledonia Investments PLC 1 shared director
- ONE-Forty-Five Trust Limited 1 shared director
- Egham Dell Limited 1 shared director
- Dunlossit Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00386771 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/04/1944 |
| Address | 3.18 WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Charlotte Emma Schroder Director · appointed 2025
- Adrian Conroy Secretary · appointed 2024
- Marina Katherine Fitzalan Howard Director · appointed 2023
- John Henry Frederick Schroder Director · appointed 2010
- Leonie Kira Emma Schroder Director · appointed 1998
- Claire Louise Fitzalan Howard Director
Show 12 former officers
- Laura Marilyn Bowman Secretary · appointed 2018 · resigned 2024
- Sally Yates Secretary · appointed 2007 · resigned 2017
- Helen Julie Mellows Secretary · appointed 2005 · resigned 2007
- Susan Marguerite Robertson Secretary · appointed 2003 · resigned 2005
- Jessica Schroder Director · appointed 2002 · resigned 2010
- Timothy Bruno Schroder Director · appointed 1994 · resigned 2024
- John Henry Richard Schroder Director · appointed 1992 · resigned 2002
- Joan Kathleen Schroder Director · resigned 1993
- Bruno Lionel Schroder Director · resigned 2019
- Charmaine Brenda Mallinckrodt Director · resigned 2023
- Brian Victor Tew Secretary · resigned 2003
- John Henry Bruno Schroder Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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