Company
Schroder & CO. Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 63
- Nigel Drury 2021-2025 View profile
- Helen Louise Fitzgerald 2020-2025 View profile
- Paul Joseph Drechsler 2020-2026 View profile
- Peter Lindop Hall 2019-2026 View profile
- Annamaria Enrichetta Luisa Koerling 2017-2020 View profile
- Caspar Alexander Rock 2017-2026 View profile
- Mary Anne Daly 2015-2025 View profile
- Thomas Colraine 2014-2018 View profile
- Jeremy William John Turnbull 2013-2019 View profile
- Richard John Keers 2013-2020 View profile
- Andrew John Shirley Ross 2013-2018 View profile
- Carolyn Sims 2013-2020 View profile
- Rupert Norman Rolfe Nottidge 2013-2013 View profile
- James Winston Collings 2010-2012 View profile
- Michael William Romsey Dobson 2010-2016 View profile
- Andrew Peter Clark 2010-2012 View profile
- Kevin Allen Huw Parry 2009-2013 View profile
- Keith Patrick Collins 2008-2010 View profile
- Alexander Dudley Whitburn 2008-2020 View profile
- Kate Emma Leppard 2008-2014 View profile
- Philip Stephan Arnold Mallinckrodt 2006-2017 View profile
- Heinz Paul Scheiwiller 2006-2008 View profile
- David Hugh Thomas 2005-2016 View profile
- Nigel John Burnham 2005-2009 View profile
- Paul Darrell White 2004-2008 View profile
- Jonathan Paul Asquith 2003-2008 View profile
- Alison Jane Malton 2002-2005 View profile
- Raphael Kanza 2002-2005 View profile
- Dina Anne De Angelo 2002-2003 View profile
- Lloyd Scott Reynolds 2002-2003 View profile
- Rupert Guy Robinson 2002-2012 View profile
- Sally Jennifer Joan Tennant 2002-2005 View profile
- Keith George Mcleod 2002-2002 View profile
- Christopher Wade Sherwell 2002-2002 View profile
- Lester Edward Gray 2001-2002 View profile
- Pendarell Hugh Kent 2001-2013 View profile
- Michael Adrian Bussey 2001-2002 View profile
- David Gasparro 2001-2002 View profile
- John Francis Trueman 2001-2004 View profile
- Thomas Jeremy Willoughby 2000-2006 View profile
- Keith Melville Niven 2000-2001 View profile
- Frank Montague Froud 2000-2000 View profile
- Christopher Johannes Fleming Brown 2000-2003 View profile
- Tony Ellingham 2000-2002 View profile
- Andrew Francis Sykes 2000-2004 View profile
- Annamaria Enrichetta Lovell 1999-2001 View profile
- Carole Pearson 1999-2001 View profile
- Julian Pole Winser 1998-2001 View profile
- Richard Alexander Jennings 1996-2001 View profile
- Rupert Mark Caldecott 1996-2002 View profile
- David Harley Athol Rowe 1995-2002 View profile
- Hugh Westrope Bolland 1995-2000 View profile
- Clive Nicholas Boothman 2000 View profile
- Ian Peter Sedgwick 1995 View profile
- John Colville Henderson 1999 View profile
- Clement John Govett 1998 View profile
- Frank Nairn Marshall 1999 View profile
- Roger Ernest Hills 1999 View profile
- Schroders Corporate Secretary Limited 2012-2016 View profile
- Hannah Ashdown 2009-2011 View profile
- Helen Marie Horton 2006-2012 View profile
- Graham Staples 2004-2006 View profile
- Ian Johnson 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/1988
Ownership
Owned by (1) 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 Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Schroder & CO. Limited
is controlled by Schroder Wealth Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Wealth 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 - 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
- Schroder Pension Management Limited
- Schroders Capital Private Equity UK Limited
- EEM II L.P.
- Schroders Capital Private Equity US IV L.P.
- Cazenove NEW Europe Staff Interest Limited
- Chapelfield Nominee Limited
- Sshf Holding Company 2 Limited
- Transpennine GP (Scot) Limited Liability Partnership
- Rutherford Estates Management Limited
- Algonquin Management Partners (UK) LTD
- Angle Property (Headley Court) LLP
- AAF II L.P.
- 07564841
- TMC I L.P.
- Schroders Capital Private Equity Global Innovation Viii L.P.
- Schroder Adveq Real Assets Harvested Resources L.P.
- SC-SA CO-Invest Opportunities 2018 L.P.
- Schroders Capital WPP Global Private Equity III L.P.
- The Lexicon Management Company Limited
- Cresta II L.P.
- 08525862
- OC419782
- The Self Storage Company South East Limited
- Columbus Capital Management LLP
- Rutherford Cancer Care Limited
- Relf Partnership II LLP
- Cresta L.P.
- Schroders Capital WPP Global Private Equity II L.P.
- Bkms L.P.
- Schroders Capital WPP Global Private Equity I L.P.
- J. Henry Schroder Wagg & CO. Limited
- Schroders Capital Private Equity Europe VI L.P.
- Schroder International Holdings Limited
- Schroders Capital UK Self Storage GP LLP
- Schroder Wealth International Holdings Limited
- Schroders Capital Private Equity UK Innovation L.P.
- SALĂVE 2017 L.P.
- Sand Aire (Client) 1 Nominees Limited
- Gatwick Hotel Feeder GP LLP
- Wilmersdorf Secondary L.P.
- OC425722
- Relf Audley Retirement Living LLP
- Chapelfield Residential Limited
- Schroders Capital Multi Private Credit L.P.
- Seput Holdings Limited
- Schroder Investment Management North America Limited
- Tmco I L.P.
- Schroder Private Assets Holdings Limited
- Schroders Capital Private Equity Global Innovation VII L.P.
- Sand Aire (Client) 5 Nominees Limited
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.
5 directors on the board
- Matthew Westerman Director · appointed 2026
- Tim Mccann Director · appointed 2025
- Charles Benedict Porter Director · appointed 2020
- Susan Elizabeth Harris Director · appointed 2016
- Oliver Charles Gregson Director · appointed 2025
Directors past 6 years
- Charles Benedict Porter Director · appointed 2020
- Susan Elizabeth Harris Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Oliver Charles Gregson Director · appointed 2025
Portfolio (4)
- Matthew Westerman Director · appointed 2026
- Tim Mccann Director · appointed 2025
- Charles Benedict Porter Director · appointed 2020
- Susan Elizabeth Harris Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Peter Lindop Hall Director · appointed 2019 · resigned 2026
- Paul Joseph Drechsler Director · appointed 2020 · resigned 2026
- Caspar Alexander Rock Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02280926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data