Schroder Investment Management Limited
Company 01893220 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
4.3y median 4.7y
average tenure
6.3y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schroders PLC 2 shared directors
- The Bank of NEW York Mellon (International) Limited 1 shared director
- Schroders Greencoat Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01893220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1985 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66300 - Fund management activities
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.
- Schroder International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 - Schroder Administration Limited ceased 2017-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schroder Real Estate Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schroder Investment Management North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schroder Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gatwick Hotel Feeder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-10 - Schroder Pension Trustee Limited ceased 2016-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (132)
- Johanna Kate Kyrklund Director · appointed 2024
- Meagen Lyn Burnett Director · appointed 2023
- George Andrew Efthimiou Director · appointed 2020
- Peter Wilkin Director · appointed 2020
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Show 95 former officers
- Lesley-Ann Morgan Director · appointed 2024 · resigned 2025
- Richard Oldfield Director · appointed 2023 · resigned 2024
- Claire Jean Glennon Director · appointed 2021 · resigned 2023
- John Michael Frederic Ford Director · appointed 2020 · resigned 2020
- Charles Christopher Prideaux Director · appointed 2020 · resigned 2024
- John Griffiths Director · appointed 2020 · resigned 2020
- Emma Elizabeth Holden Director · appointed 2020 · resigned 2024
- Nigel Drury Director · appointed 2020 · resigned 2025
- James Edward Grant Director · appointed 2020 · resigned 2026
- Lance Robert Deluca Director · appointed 2020 · resigned 2022
- Rory Lawrence Bateman Director · appointed 2019 · resigned 2025
- John Stewart Carmichael Director · appointed 2017 · resigned 2019
- Nicola Jane Richards Director · appointed 2016 · resigned 2019
- John Alexander Troiano Director · appointed 2016 · resigned 2019
- Philip Stephan Arnold Mallinckrodt Director · appointed 2016 · resigned 2017
- Richard John Keers Director · appointed 2013 · resigned 2023
- Peter Harrison Director · appointed 2013 · resigned 2019
- Philippe Jacques Lespinard Director · appointed 2013 · resigned 2015
- Nicolaas Floris Marais Director · appointed 2013 · resigned 2015
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- Jonathan Robert Jesty Director · appointed 2011 · resigned 2016
- Hannah Claire Ashdown Secretary · appointed 2009 · resigned 2011
- Kevin Allen Huw Parry Director · appointed 2009 · resigned 2013
- Stephen John Brooks Director · appointed 2008 · resigned 2008
- Marco Zwick Director · appointed 2008 · resigned 2011
- Jason Andrew Gardiner Director · appointed 2007 · resigned 2008
- Jonathan Paul Asquith Director · appointed 2006 · resigned 2008
- Helen Marie Horton Secretary · appointed 2006 · resigned 2012
- Graham Staples Secretary · appointed 2005 · resigned 2006
- Alan John Brown Director · appointed 2005 · resigned 2012
- Markus Hardy Ruetimann Director · appointed 2005 · resigned 2016
- Christine Elizabeth Daniels Secretary · appointed 2004 · resigned 2005
- Roger Duncan Goodchild Director · appointed 2003 · resigned 2008
- Massimo Tosato Director · appointed 2003 · resigned 2016
- Richard Miles Andrew Horlick Director · appointed 2003 · resigned 2005
- Michael William Romsey Dobson Director · appointed 2003 · resigned 2016
- Andrew Francis Sykes Director · appointed 2003 · resigned 2004
- Susan Mary Hakki-Haroun Director · appointed 2000 · resigned 2003
- Bruno Lionel Schroder Director · appointed 2000 · resigned 2001
- Ian Johnson Secretary · appointed 2000 · resigned 2004
- Georg Wilhelm Gustav Von Mallinckrodt Director · appointed 2000 · resigned 2001
- Peter Charles Jaques Director · appointed 2000 · resigned 2001
- Susan Mary Cox Director · appointed 2000 · resigned 2001
- John Gerard Mclaughlin Director · appointed 2000 · resigned 2001
- Francis Webb Neate Director · appointed 2000 · resigned 2001
- Nicholas Rupert Macandrew Director · appointed 2000 · resigned 2001
- Richard Ralston Foulkes Director · appointed 2000 · resigned 2005
- Tony Ellingham Director · appointed 2000 · resigned 2000
- Michael Templeman Director · appointed 2000 · resigned 2001
- Lester Edward Gray Director · appointed 2000 · resigned 2004
- Alan Hugh Mullan Director · appointed 2000 · resigned 2000
- Robin Edward Stoakley Director · appointed 2000 · resigned 2000
- Robert Charles Trant Higginbotham Director · appointed 2000 · resigned 2000
- Stephen James Aukett Director · appointed 2000 · resigned 2001
- Reza Vishkai Director · appointed 2000 · resigned 2001
- Alexander Charles Robert Weiland Director · appointed 2000 · resigned 2001
- Nicholas James Mottram Director · appointed 2000 · resigned 2000
- Nigel John Burnham Director · appointed 2000 · resigned 2000
- Sian Morphet Director · appointed 2000 · resigned 2000
- Keith Martin Wade Director · appointed 2000 · resigned 2001
- Mark Pignatelli Director · appointed 2000 · resigned 2001
- Jonathan Frank Lubran Director · appointed 2000 · resigned 2001
- Rupert Mark Caldecott Director · appointed 1999 · resigned 2000
- Marc Nield Director · appointed 1999 · resigned 2001
- Richard Anthony Haw Director · appointed 1999 · resigned 2001
- Richard Alexander Jennings Director · appointed 1999 · resigned 2000
- Edward John Williams Director · appointed 1999 · resigned 2001
- John Philip Bainbridge Director · appointed 1999 · resigned 2001
- Jennifer Ann Bonathan Director · appointed 1999 · resigned 2001
- Hugo Richard Tudor Director · appointed 1999 · resigned 2000
- Julian Patrick Edward Samways Director · appointed 1999 · resigned 2001
- Jean Alison Smith Director · appointed 1999 · resigned 2001
- John Christopher Ovington Metcalfe Director · appointed 1999 · resigned 2001
- Patricia Margaret Payn Director · appointed 1998 · resigned 2000
- David Harley Athol Rowe Director · appointed 1998 · resigned 2000
- Charles Donald Crole Director · appointed 1998 · resigned 2001
- James Watson Stewart Director · appointed 1998 · resigned 2001
- Andrew John Brough Director · appointed 1998 · resigned 2001
- Tamsin Anthea Armstrong Frost Director · appointed 1998 · resigned 2001
- Thomas Jeremy Willoughby Director · appointed 1997 · resigned 2006
- Lea Garry Blackham Director · appointed 1997 · resigned 2002
- Maggie Lay Wah Lee Director · appointed 1996 · resigned 1998
- Frank Montague Froud Director · appointed 1996 · resigned 2000
- William Anthony Hill Director · appointed 1996 · resigned 2001
- Brian Martin Jones Director · appointed 1996 · resigned 2003
- Brian Christopher O'Sullivan Director · appointed 1996 · resigned 1998
- Michael James Meyrick Director · appointed 1996 · resigned 2000
- Denis Henry Clough Director · appointed 1996 · resigned 1998
- Frank Nairn Marshall Director · appointed 1996 · resigned 1999
- Mark Julian Smith Director · appointed 1996 · resigned 2007
- Richard Francis Brumby Director · appointed 1995 · resigned 1996
- Peter Michael Tobias Director · appointed 1995 · resigned 2001
- Roderick Kenneth Duncan Director · appointed 1995 · resigned 1999
- John Robert Sydney Escott Director · appointed 1995 · resigned 1999
- Andrew William Rose Director · appointed 1995 · resigned 2001
Showing the 100 most recent of 132 officers (current first).
Directors and officers on the Companies House record, current and former.
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