Schroder & CO. Limited

Company 02280926 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

3.7y median 0.9y

average tenure

10.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Professional services 2Business services 1

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

Clarkson PLC 1 shared director
Schroders PLC 1 shared director
FNZ (UK) LTD 1 shared director
The Clocktower Foundation 1 shared director
Schroder Wealth Management (US) Limited 1 shared director
TAM UK International Holdings Limited 1 shared director

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

Company details

Number	02280926
Status	Active
Type	Private Limited Company
Incorporated	27/07/1988
Address	1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64191 - Banks64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Schroder Wealth Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (69)

Westerman, Matthew Director · appointed 2026
Mccann, Tim Director · appointed 2025
Gregson, Oliver Charles Director · appointed 2025
Porter, Charles Benedict Director · appointed 2020
Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Harris, Susan Elizabeth Director · appointed 2016
Drury, Nigel Former Director · appointed 2021 · resigned 2025
Fitzgerald, Helen Louise Former Director · appointed 2020 · resigned 2025
Drechsler, Paul Joseph Former Director · appointed 2020 · resigned 2026
Hall, Peter Lindop Former Director · appointed 2019 · resigned 2026
Koerling, Annamaria Enrichetta Luisa Former Director · appointed 2017 · resigned 2020
Rock, Caspar Alexander Former Director · appointed 2017 · resigned 2026
Daly, Mary Anne Former Director · appointed 2015 · resigned 2025
Colraine, Thomas Former Director · appointed 2014 · resigned 2018
Turnbull, Jeremy William John Former Director · appointed 2013 · resigned 2019
Keers, Richard John Former Director · appointed 2013 · resigned 2020
Ross, Andrew John Shirley Former Director · appointed 2013 · resigned 2018
Sims, Carolyn Former Director · appointed 2013 · resigned 2020
Nottidge, Rupert Norman Rolfe Former Director · appointed 2013 · resigned 2013
Schroders Corporate Secretary Limited Former Corporate-secretary · appointed 2012 · resigned 2016
Collings, James Winston Former Director · appointed 2010 · resigned 2012
Dobson, Michael William Romsey Former Director · appointed 2010 · resigned 2016
Clark, Andrew Peter Former Director · appointed 2010 · resigned 2012
Ashdown, Hannah Former Secretary · appointed 2009 · resigned 2011
Parry, Kevin Allen Huw Former Director · appointed 2009 · resigned 2013
Collins, Keith Patrick Former Director · appointed 2008 · resigned 2010
Whitburn, Alexander Dudley Former Director · appointed 2008 · resigned 2020
Leppard, Kate Emma Former Director · appointed 2008 · resigned 2014
Horton, Helen Marie Former Secretary · appointed 2006 · resigned 2012
Mallinckrodt, Philip Stephan Arnold Former Director · appointed 2006 · resigned 2017
Scheiwiller, Heinz Paul Former Director · appointed 2006 · resigned 2008
Thomas, David Hugh Former Director · appointed 2005 · resigned 2016
Burnham, Nigel John Former Director · appointed 2005 · resigned 2009
Staples, Graham Former Secretary · appointed 2004 · resigned 2006
White, Paul Darrell Former Director · appointed 2004 · resigned 2008
Asquith, Jonathan Paul Former Director · appointed 2003 · resigned 2008
Malton, Alison Jane Former Director · appointed 2002 · resigned 2005
Kanza, Raphael Former Director · appointed 2002 · resigned 2005
DE Angelo, Dina Anne Former Director · appointed 2002 · resigned 2003
Reynolds, Lloyd Scott Former Director · appointed 2002 · resigned 2003
Robinson, Rupert Guy Former Director · appointed 2002 · resigned 2012
Tennant, Sally Jennifer Joan Former Director · appointed 2002 · resigned 2005
Mcleod, Keith George Former Director · appointed 2002 · resigned 2002
Sherwell, Christopher Wade Former Director · appointed 2002 · resigned 2002
Gray, Lester Edward Former Director · appointed 2001 · resigned 2002
Kent, Pendarell Hugh Former Director · appointed 2001 · resigned 2013
Bussey, Michael Adrian Former Director · appointed 2001 · resigned 2002
Gasparro, David Former Director · appointed 2001 · resigned 2002
Trueman, John Francis Former Director · appointed 2001 · resigned 2004
Willoughby, Thomas Jeremy Former Director · appointed 2000 · resigned 2006
Niven, Keith Melville Former Director · appointed 2000 · resigned 2001
Froud, Frank Montague Former Director · appointed 2000 · resigned 2000
Fleming Brown, Christopher Johannes Former Director · appointed 2000 · resigned 2003
Ellingham, Tony Former Director · appointed 2000 · resigned 2002
Sykes, Andrew Francis Former Director · appointed 2000 · resigned 2004
Lovell, Annamaria Enrichetta Former Director · appointed 1999 · resigned 2001
Pearson, Carole Former Director · appointed 1999 · resigned 2001
Winser, Julian Pole Former Director · appointed 1998 · resigned 2001
Jennings, Richard Alexander Former Director · appointed 1996 · resigned 2001
Caldecott, Rupert Mark Former Director · appointed 1996 · resigned 2002
Rowe, David Harley Athol Former Director · appointed 1995 · resigned 2002
Bolland, Hugh Westrope Former Director · appointed 1995 · resigned 2000
Johnson, Ian Former Secretary · resigned 2004
Boothman, Clive Nicholas Former Director · resigned 2000
Sedgwick, Ian Peter Former Director · resigned 1995
Henderson, John Colville Former Director · resigned 1999
Govett, Clement John Former Director · resigned 1998
Marshall, Frank Nairn Former Director · resigned 1999
Hills, Roger Ernest Former Director · resigned 1999

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

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