Schroder Investment Management North America Limited
Company 02334190 Active
Connected board network
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Sign in, freeBoard 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
5y median 5.1y
average tenure
9.7y
longest tenure
2
directors past 6 years
3 vs 0 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 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schroders IS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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 Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (70)
- James Chatt Director · appointed 2026
- Christopher Keith Sandum Director · appointed 2022
- Andrew Lewis Moscow Director · appointed 2020
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
- Christopher Neil Taylor Director · appointed 2016
Show 65 former officers
- Louise Freeman Director · appointed 2024 · resigned 2026
- Lance Robert Deluca Director · appointed 2020 · resigned 2022
- Angus Robert Lockhart Bogle Director · appointed 2016 · resigned 2019
- Nicola Jane Richards Director · appointed 2015 · resigned 2016
- Karl Franklin Dasher Director · appointed 2013 · resigned 2019
- Peter Harrison Director · appointed 2013 · resigned 2016
- Paul James Chislett Director · appointed 2012 · resigned 2024
- Kenneth Roderick Lambden Director · appointed 2012 · resigned 2013
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- Gareth Henry John Taylor Director · appointed 2012 · resigned 2016
- Philip Christopher Wallace Director · appointed 2011 · resigned 2011
- Hugo Jonathan Verner Macey Director · appointed 2010 · resigned 2012
- Alex James Sargent Director · appointed 2009 · resigned 2010
- Yang Ming Ooi Director · appointed 2008 · resigned 2011
- Keith Patrick Collins Director · appointed 2008 · resigned 2009
- Helen Marie Horton Secretary · appointed 2007 · resigned 2012
- Jason Andrew Gardiner Director · appointed 2007 · resigned 2008
- James Augustus Bagration Smith Dorrien-Smith Director · appointed 2007 · resigned 2013
- Steven Nelson Johnson Director · appointed 2006 · resigned 2006
- Alan John Brown Director · appointed 2005 · resigned 2012
- Virginie Monique Maisonneuve Director · appointed 2005 · resigned 2013
- Hannah Claire Ashdown Secretary · appointed 2004 · resigned 2011
- James Edward Foster Director · appointed 2003 · resigned 2005
- Peter Lawrence Clark Director · appointed 2003 · resigned 2007
- Richard Miles Andrew Horlick Director · appointed 2003 · resigned 2005
- Thomas Jeremy Willoughby Director · appointed 2001 · resigned 2006
- Roger Duncan Goodchild Director · appointed 2001 · resigned 2008
- John Michael Frederick Ford Director · appointed 2001 · resigned 2003
- Frank Alan Ayres Director · appointed 2000 · resigned 2001
- Matthew Frederick Dobbs Director · appointed 2000 · resigned 2001
- Shigemi Takagi Director · appointed 2000 · resigned 2001
- Andrew Robert Barker Director · appointed 1999 · resigned 2001
- Ellen B. Sullivan Director · appointed 1999 · resigned 2001
- Frances Prout Selby Director · appointed 1999 · resigned 2003
- Stefan Bottcher Director · appointed 1999 · resigned 2001
- Guy Nicholas Buckingham Varney Director · appointed 1999 · resigned 2001
- Donald Hugh Miller Farquharson Director · appointed 1999 · resigned 2001
- Tapan Kumar Datta Director · appointed 1999 · resigned 2001
- David John Ridgway Director · appointed 1999 · resigned 2001
- Nancy Ann Curtin Director · appointed 1999 · resigned 2000
- Philip John Hardy Director · appointed 1999 · resigned 2001
- Heather-Frances Crighton Director · appointed 1998 · resigned 2001
- Patrick Julien Albert Vermeulen Director · appointed 1997 · resigned 1999
- Reza Vishkai Director · appointed 1997 · resigned 2001
- Jennifer Ann Bonathan Director · appointed 1997 · resigned 1999
- Johannes Cornelis Van Heusde Director · appointed 1997 · resigned 2000
- Michael Mark Oerelstein Director · appointed 1997 · resigned 2001
- Susan Boland Kenneally Director · appointed 1997 · resigned 2000
- Louise Eveline Croset Director · appointed 1996 · resigned 2001
- Phillipa Jacqueline Gould Director · appointed 1996 · resigned 1998
- Clement John Govett Director · appointed 1995 · resigned 1998
- David Gibson Director · appointed 1994 · resigned 1998
- Robert Geoffrey Davy Director · appointed 1994 · resigned 2001
- Mark Julian Smith Director · appointed 1993 · resigned 2001
- David Murray Salisbury Director · resigned 1999
- Ian Johnson Secretary · resigned 2004
- John Alexander Troiano Director · resigned 2005
- Ton Fi Tjia Director · resigned 1994
- John Sutherland Ager Director · resigned 1998
- Richard Ralston Foulkes Director · resigned 2005
- David John Mumford Director · resigned 1994
- Ian Peter Sedgwick Director · resigned 1995
- Laura Elizabeth Luckyn-Malone Director · resigned 1997
- Gavin Douglas Lewis Ralston Director · resigned 2001
- Sharon Louise Haugh Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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