Schroder Financial Services Limited

Company 01899690 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 1.2y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 21Professional services 3

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

Leadenhall Securities Corporation Limited 3 shared directors
Schroder International Holdings Limited 3 shared directors
Schroder Investment Company Limited 3 shared directors
Schroder Administration Limited 3 shared directors
Schroder Wealth Holdings Limited 3 shared directors
Schroder Financial Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01899690
Status	Active
Type	Private Limited Company
Incorporated	26/03/1985
Address	1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.

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 Administration Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Mcdonald, Colin Alistair Director · appointed 2026
Mackman, Victoria Director · appointed 2025
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 2016 · resigned 2025
Schroders Corporate Secretary Limited Former Corporate-secretary · appointed 2012 · resigned 2016
Austin, Christopher Sebastian Former Director · appointed 2010 · resigned 2016
Mepham, Wayne Former Director · appointed 2010 · resigned 2019
Turner, Roger Damian Former Director · appointed 2010 · resigned 2013
Heald, Andrew Peter Former Director · appointed 2009 · resigned 2012
Sargent, Alex James Former Director · appointed 2009 · resigned 2010
Macey, Hugo Jonathan Verner Former Director · appointed 2009 · resigned 2012
Collins, Keith Patrick Former Director · appointed 2008 · resigned 2009
Horton, Helen Marie Former Secretary · appointed 2007 · resigned 2012
Cathcart, Donald Ian Former Director · appointed 2006 · resigned 2008
Brooks, Stephen John Former Director · appointed 2006 · resigned 2008
Ashdown, Hannah Claire Former Secretary · appointed 2005 · resigned 2011
Daniels, Christine Elizabeth Former Secretary · appointed 2004 · resigned 2005
Jones, Brian Martin Former Director · appointed 2001 · resigned 2004
Cooper, Susan Elizabeth Former Director · appointed 2001 · resigned 2010
Willoughby, Thomas Jeremy Former Director · appointed 2000 · resigned 2006
HAW, Richard Anthony Former Director · appointed 2000 · resigned 2001
Wolton, Peter Hugh Former Director · appointed 2000 · resigned 2001
Jaques, Peter Charles Former Director · appointed 1999 · resigned 2001
Rock, John William Former Director · appointed 1993 · resigned 1999
Johnson, Ian Former Secretary · resigned 2004
Gaulter, Andrew Martin Former Director · resigned 2000
Barham, Bernard Frank Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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