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Company · London

Schroder Investment Management North America Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Schroder Investment Management North America Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Louise Freeman 2024-2026 Director View profile
  2. Lance Robert Deluca 2020-2022 Director View profile
  3. Angus Robert Lockhart Bogle 2016-2019 Director View profile
  4. Nicola Jane Richards 2015-2016 Director View profile
  5. Karl Franklin Dasher 2013-2019 Director View profile
  6. Peter Harrison 2013-2016 Director View profile
  7. Paul James Chislett 2012-2024 Director View profile
  8. Kenneth Roderick Lambden 2012-2013 Director View profile
  9. Gareth Henry John Taylor 2012-2016 Director View profile
  10. Philip Christopher Wallace 2011-2011 Director View profile
  11. Hugo Jonathan Verner Macey 2010-2012 Director View profile
  12. Alex James Sargent 2009-2010 Director View profile
  13. Yang Ming Ooi 2008-2011 Director View profile
  14. Keith Patrick Collins 2008-2009 Director View profile
  15. Jason Andrew Gardiner 2007-2008 Director View profile
  16. James Augustus Bagration Smith Dorrien-Smith 2007-2013 Director View profile
  17. Steven Nelson Johnson 2006-2006 Director View profile
  18. Alan John Brown 2005-2012 Director View profile
  19. Virginie Monique Maisonneuve 2005-2013 Director View profile
  20. James Edward Foster 2003-2005 Director View profile
  21. Peter Lawrence Clark 2003-2007 Director View profile
  22. Richard Miles Andrew Horlick 2003-2005 Director View profile
  23. Thomas Jeremy Willoughby 2001-2006 Director View profile
  24. Roger Duncan Goodchild 2001-2008 Director View profile
  25. John Michael Frederick Ford 2001-2003 Director View profile
  26. Frank Alan Ayres 2000-2001 Director View profile
  27. Matthew Frederick Dobbs 2000-2001 Director View profile
  28. Shigemi Takagi 2000-2001 Director View profile
  29. Andrew Robert Barker 1999-2001 Director View profile
  30. Ellen B. Sullivan 1999-2001 Director View profile
  31. Frances Prout Selby 1999-2003 Director View profile
  32. Stefan Bottcher 1999-2001 Director View profile
  33. Guy Nicholas Buckingham Varney 1999-2001 Director View profile
  34. Donald Hugh Miller Farquharson 1999-2001 Director View profile
  35. Tapan Kumar Datta 1999-2001 Director View profile
  36. David John Ridgway 1999-2001 Director View profile
  37. Nancy Ann Curtin 1999-2000 Director View profile
  38. Philip John Hardy 1999-2001 Director View profile
  39. Heather-Frances Crighton 1998-2001 Director View profile
  40. Patrick Julien Albert Vermeulen 1997-1999 Director View profile
  41. Reza Vishkai 1997-2001 Director View profile
  42. Jennifer Ann Bonathan 1997-1999 Director View profile
  43. Johannes Cornelis Van Heusde 1997-2000 Director View profile
  44. Michael Mark Oerelstein 1997-2001 Director View profile
  45. Susan Boland Kenneally 1997-2000 Director View profile
  46. Louise Eveline Croset 1996-2001 Director View profile
  47. Phillipa Jacqueline Gould 1996-1998 Director View profile
  48. Clement John Govett 1995-1998 Director View profile
  49. David Gibson 1994-1998 Director View profile
  50. Robert Geoffrey Davy 1994-2001 Director View profile
  51. Mark Julian Smith 1993-2001 Director View profile
  52. David Murray Salisbury 1999 Director View profile
  53. John Alexander Troiano 2005 Director View profile
  54. Ton Fi Tjia 1994 Director View profile
  55. John Sutherland Ager 1998 Director View profile
  56. Richard Ralston Foulkes 2005 Director View profile
  57. David John Mumford 1994 Director View profile
  58. Ian Peter Sedgwick 1995 Director View profile
  59. Laura Elizabeth Luckyn-Malone 1997 Director View profile
  60. Gavin Douglas Lewis Ralston 2001 Director View profile
  61. Sharon Louise Haugh 2002 Director View profile
  62. Schroders Corporate Secretary Limited 2012-2016 Corporate-secretary View profile
  63. Helen Marie Horton 2007-2012 Secretary View profile
  64. Hannah Claire Ashdown 2004-2011 Secretary View profile
  65. Ian Johnson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
11/01/1989
Registered office
London

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.

Group

  1. Schroder Investment Management North America Limited is controlled by Schroder Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Schroder Investment Management Limited is controlled by Schroder International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register
  3. Schroder International 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
  4. 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

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.

4 directors on the board

5y median 5.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02334190
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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