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Company · London

Schroder Investment Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Schroder Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 127

  1. Lesley-Ann Morgan 2024-2025 Director View profile
  2. Richard Oldfield 2023-2024 Director View profile
  3. Claire Jean Glennon 2021-2023 Director View profile
  4. John Michael Frederic Ford 2020-2020 Director View profile
  5. Charles Christopher Prideaux 2020-2024 Director View profile
  6. John Griffiths 2020-2020 Director View profile
  7. Emma Elizabeth Holden 2020-2024 Director View profile
  8. Nigel Drury 2020-2025 Director View profile
  9. James Edward Grant 2020-2026 Director View profile
  10. Lance Robert Deluca 2020-2022 Director View profile
  11. Rory Lawrence Bateman 2019-2025 Director View profile
  12. John Stewart Carmichael 2017-2019 Director View profile
  13. Nicola Jane Richards 2016-2019 Director View profile
  14. John Alexander Troiano 2016-2019 Director View profile
  15. Philip Stephan Arnold Mallinckrodt 2016-2017 Director View profile
  16. Richard John Keers 2013-2023 Director View profile
  17. Peter Harrison 2013-2019 Director View profile
  18. Philippe Jacques Lespinard 2013-2015 Director View profile
  19. Nicolaas Floris Marais 2013-2015 Director View profile
  20. Jonathan Robert Jesty 2011-2016 Director View profile
  21. Kevin Allen Huw Parry 2009-2013 Director View profile
  22. Stephen John Brooks 2008-2008 Director View profile
  23. Marco Zwick 2008-2011 Director View profile
  24. Jason Andrew Gardiner 2007-2008 Director View profile
  25. Jonathan Paul Asquith 2006-2008 Director View profile
  26. Alan John Brown 2005-2012 Director View profile
  27. Markus Hardy Ruetimann 2005-2016 Director View profile
  28. Roger Duncan Goodchild 2003-2008 Director View profile
  29. Massimo Tosato 2003-2016 Director View profile
  30. Richard Miles Andrew Horlick 2003-2005 Director View profile
  31. Michael William Romsey Dobson 2003-2016 Director View profile
  32. Andrew Francis Sykes 2003-2004 Director View profile
  33. Susan Mary Hakki-Haroun 2000-2003 Director View profile
  34. Bruno Lionel Schroder 2000-2001 Director View profile
  35. Georg Wilhelm Gustav Von Mallinckrodt 2000-2001 Director View profile
  36. Peter Charles Jaques 2000-2001 Director View profile
  37. Susan Mary Cox 2000-2001 Director View profile
  38. John Gerard Mclaughlin 2000-2001 Director View profile
  39. Francis Webb Neate 2000-2001 Director View profile
  40. Nicholas Rupert Macandrew 2000-2001 Director View profile
  41. Richard Ralston Foulkes 2000-2005 Director View profile
  42. Tony Ellingham 2000-2000 Director View profile
  43. Michael Templeman 2000-2001 Director View profile
  44. Lester Edward Gray 2000-2004 Director View profile
  45. Alan Hugh Mullan 2000-2000 Director View profile
  46. Robin Edward Stoakley 2000-2000 Director View profile
  47. Robert Charles Trant Higginbotham 2000-2000 Director View profile
  48. Stephen James Aukett 2000-2001 Director View profile
  49. Reza Vishkai 2000-2001 Director View profile
  50. Alexander Charles Robert Weiland 2000-2001 Director View profile
  51. Nicholas James Mottram 2000-2000 Director View profile
  52. Nigel John Burnham 2000-2000 Director View profile
  53. Sian Morphet 2000-2000 Director View profile
  54. Keith Martin Wade 2000-2001 Director View profile
  55. Mark Pignatelli 2000-2001 Director View profile
  56. Jonathan Frank Lubran 2000-2001 Director View profile
  57. Rupert Mark Caldecott 1999-2000 Director View profile
  58. Marc Nield 1999-2001 Director View profile
  59. Richard Anthony Haw 1999-2001 Director View profile
  60. Richard Alexander Jennings 1999-2000 Director View profile
  61. Edward John Williams 1999-2001 Director View profile
  62. John Philip Bainbridge 1999-2001 Director View profile
  63. Jennifer Ann Bonathan 1999-2001 Director View profile
  64. Hugo Richard Tudor 1999-2000 Director View profile
  65. Julian Patrick Edward Samways 1999-2001 Director View profile
  66. Jean Alison Smith 1999-2001 Director View profile
  67. John Christopher Ovington Metcalfe 1999-2001 Director View profile
  68. Patricia Margaret Payn 1998-2000 Director View profile
  69. David Harley Athol Rowe 1998-2000 Director View profile
  70. Charles Donald Crole 1998-2001 Director View profile
  71. James Watson Stewart 1998-2001 Director View profile
  72. Andrew John Brough 1998-2001 Director View profile
  73. Tamsin Anthea Armstrong Frost 1998-2001 Director View profile
  74. Thomas Jeremy Willoughby 1997-2006 Director View profile
  75. Lea Garry Blackham 1997-2002 Director View profile
  76. Maggie Lay Wah Lee 1996-1998 Director View profile
  77. Frank Montague Froud 1996-2000 Director View profile
  78. William Anthony Hill 1996-2001 Director View profile
  79. Brian Martin Jones 1996-2003 Director View profile
  80. Brian Christopher O'Sullivan 1996-1998 Director View profile
  81. Michael James Meyrick 1996-2000 Director View profile
  82. Denis Henry Clough 1996-1998 Director View profile
  83. Frank Nairn Marshall 1996-1999 Director View profile
  84. Mark Julian Smith 1996-2007 Director View profile
  85. Richard Francis Brumby 1995-1996 Director View profile
  86. Peter Michael Tobias 1995-2001 Director View profile
  87. Roderick Kenneth Duncan 1995-1999 Director View profile
  88. John Robert Sydney Escott 1995-1999 Director View profile
  89. Andrew William Rose 1995-2001 Director View profile
  90. William Hugh Baker 1995-2001 Director View profile
  91. Christopher Nevin Rodgers 1995-2001 Director View profile
  92. Matthew Frederick Dobbs 1995-2001 Director View profile
  93. Robert Desmond Hutchinson 1995-2000 Director View profile
  94. David Murray Salisbury 1995-2001 Director View profile
  95. Ton Fi Tjia 1994-1997 Director View profile
  96. Richard Anthony Mountford 1994-1998 Director View profile
  97. David Gibson 1994-2003 Director View profile
  98. Gerald Paul Aherne 1993-2001 Director View profile
  99. Jeremy Adrian Hill 1999 Director View profile
  100. Peter Anthony Roger Meyer 2000 Director View profile
  101. Brian Charles Hillard 1993 Director View profile
  102. Brian David Wood 2000 Director View profile
  103. Clive Nicholas Boothman 2000 Director View profile
  104. Humphrey Van Der Klugt 2001 Director View profile
  105. Peter Alan Leonard 1996 Director View profile
  106. Nicola Thomas Ralston 2001 Director View profile
  107. Keith Melville Niven 2001 Director View profile
  108. James Martin Cox 1999 Director View profile
  109. Hugh Westrope Bolland 2000 Director View profile
  110. David John Mumford 1994 Director View profile
  111. James Horsburgh 2001 Director View profile
  112. Ian Peter Sedgwick 1996 Director View profile
  113. John Colville Henderson 1999 Director View profile
  114. John Rodney Lambert 1997 Director View profile
  115. Josiane Lydia Pain 1999 Director View profile
  116. Clement John Govett 1998 Director View profile
  117. Jan Anthony Kingzett 1998 Director View profile
  118. Richard Froggatt Cheetham 1996 Director View profile
  119. Roger Ernest Hills 1999 Director View profile
  120. Peter Hugh Wolton 2000 Director View profile
  121. Schroders Corporate Secretary Limited 2012-2016 Corporate-secretary View profile
  122. Hannah Claire Ashdown 2009-2011 Secretary View profile
  123. Helen Marie Horton 2006-2012 Secretary View profile
  124. Graham Staples 2005-2006 Secretary View profile
  125. Christine Elizabeth Daniels 2004-2005 Secretary View profile
  126. Ian Johnson 2000-2004 Secretary View profile
  127. Andrew Martin Gaulter 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Fund management activities
Incorporated
07/03/1985
Registered office
London

Ownership

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.

Group

  1. Schroder Investment Management Limited is controlled by Schroder International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register
  2. Schroder International Holdings Limited is controlled by Schroder Administration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Schroder Administration Limited is controlled by Schroders PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schroders PLC.

156 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

4.3y median 4.7y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01893220
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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