Schroder International Holdings Limited
Company 00637347 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.
4
directors on the board
4y median 1.7y
average tenure
12.5y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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
- Leadenhall Securities Corporation 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00637347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1959 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Schroder Administration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Mcdonald, Colin Alistair Director · appointed 2026
- Mackman, Victoria Director · appointed 2025
- Elsdon, Kate Director · appointed 2024
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
- Taylor, Nicholas Michael Director · appointed 2014
- Grant, James Edward Former Director · appointed 2019 · resigned 2026
- Mccann, Tim Former Director · appointed 2015 · resigned 2025
- Schroders Corporate Secretary Limited Former Corporate-secretary · appointed 2012 · resigned 2016
- Mepham, Wayne Former Director · appointed 2010 · resigned 2019
- Turner, Roger Damian Former Director · appointed 2010 · resigned 2013
- Stoner, Melanie Former Secretary · appointed 2009 · resigned 2012
- Sargent, Alex James Former Director · appointed 2008 · resigned 2010
- Ashdown, Hannah Claire Former Secretary · appointed 2008 · resigned 2011
- Collins, Keith Patrick Former Director · appointed 2008 · resigned 2010
- Staples, Graham Former Director · appointed 2007 · resigned 2024
- Horton, Helen Marie Former Secretary · appointed 2006 · resigned 2009
- Cathcart, Donald Ian Former Director · appointed 2006 · resigned 2008
- Cooper, Susan Elizabeth Former Director · appointed 2006 · resigned 2015
- Brooks, Stephen John Former Director · appointed 2006 · resigned 2008
- Asquith, Jonathan Paul Former Director · appointed 2005 · resigned 2007
- Daniels, Christine Elizabeth Former Secretary · appointed 2004 · resigned 2005
- Burnham, Nigel John Former Director · appointed 2003 · resigned 2006
- Jones, Brian Martin Former Director · appointed 2001 · resigned 2004
- Bainbridge, John Philip Former Director · appointed 2000 · resigned 2003
- Johnson, Ian Former Secretary · appointed 2000 · resigned 2004
- Jaques, Peter Charles Former Director · appointed 1999 · resigned 2001
- Payn, Patricia Margaret Former Director · appointed 1997 · resigned 1998
- Morris, David John Howard Former Director · appointed 1997 · resigned 1999
- Templeman, Michael Former Director · appointed 1997 · resigned 2008
- VON Mallinckrodt, Georg Wilhelm Gustav Former Director · resigned 2006
- Schroder, Bruno Lionel Former Director · resigned 2006
- Bischoff, Winfried Franz Wilhelm, Sir Former Director · resigned 2000
- Gaulter, Andrew Martin Former Secretary · resigned 2000
- Macandrew, Nicholas Rupert Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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