Schroder Investment Company Limited
Company 00647370 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leadenhall Securities Corporation Limited 4 shared directors
- Schroder International Holdings 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 | 00647370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1960 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Schroder Financial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Schroder International Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- 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 29 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
- Alex James Sargent Director · appointed 2009 · resigned 2010
- James Watson Stewart Director · appointed 2009 · resigned 2019
- Keith Patrick Collins Director · appointed 2008 · resigned 2010
- Graham Staples Director · appointed 2007 · resigned 2024
- Helen Marie Horton Secretary · appointed 2007 · resigned 2012
- Stephen John Brooks Director · appointed 2007 · resigned 2008
- Donald Ian Cathcart Director · appointed 2006 · resigned 2008
- Hannah Claire Ashdown Secretary · appointed 2005 · resigned 2011
- Christine Elizabeth Daniels Secretary · appointed 2004 · resigned 2005
- Nigel John Burnham Director · appointed 2003 · resigned 2006
- Susan Elizabeth Cooper Director · appointed 2002 · resigned 2015
- Jonathan Paul Asquith Director · appointed 2002 · resigned 2008
- Brian Martin Jones Director · appointed 2001 · resigned 2004
- John Philip Bainbridge Director · appointed 2000 · resigned 2003
- Ian Johnson Secretary · appointed 2000 · resigned 2004
- Peter Charles Jaques Director · appointed 1998 · resigned 2001
- John Michael Wertheim Director · appointed 1998 · resigned 2000
- Michael Templeman Director · appointed 1997 · resigned 2008
- Clement John Govett Director · appointed 1997 · resigned 1998
- Andrew Francis Sykes Director · appointed 1997 · resigned 2004
- Bischoff, Winfried Franz Wilhelm, Sir Director · resigned 1996
- 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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