Dimensional Fund Advisors LTD.
Company 02569601 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.
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.
7 directors on the board
- Victoria Alice Parry Director · appointed 2019
- Catherine Lee Newell Director · appointed 2001
- Peter Anthony Mark Wood Director · appointed 2019
- Nathan Robert Lacaze Director · appointed 2015
- John S Romiza Director · appointed 2014
- John Bernard Surridge Director · appointed 2022
- John Daniel Boyd Director · appointed 2022
10.1y median 6.8y
average tenure
25.2y
longest tenure
Directors past 6 years
- Victoria Alice Parry Director · appointed 2019
- Catherine Lee Newell Director · appointed 2001
- Peter Anthony Mark Wood Director · appointed 2019
- Nathan Robert Lacaze Director · appointed 2015
- John S Romiza Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Catherine Lee Newell Director · appointed 2001
- Peter Anthony Mark Wood Director · appointed 2019
- Nathan Robert Lacaze Director · appointed 2015
- John S Romiza Director · appointed 2014
- John Bernard Surridge Director · appointed 2022
- John Daniel Boyd Director · appointed 2022
Portfolio (1)
- Victoria Alice Parry Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nomad Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02569601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1990 |
| Address | 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF |
| 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.
- Rex Andrew Sinquefield
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC402589
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (25)
- John Daniel Boyd Director · appointed 2022
- John Bernard Surridge Director · appointed 2022
- Victoria Alice Parry Director · appointed 2019
- Peter Anthony Mark Wood Director · appointed 2019
- Nathan Robert Lacaze Director · appointed 2015
- John S Romiza Director · appointed 2014
- Catherine Lee Newell Director · appointed 2001
Show 18 former officers
- Gerard Kieran O'Reilly Director · appointed 2018 · resigned 2021
- David Paul Butler Director · appointed 2017 · resigned 2021
- Stephen Clark Director · appointed 2016 · resigned 2021
- Arthur Howard Faris Barlow Director · appointed 2013 · resigned 2018
- Patrick Michael Keating Director · appointed 2012 · resigned 2015
- Eduardo Repetto Director · appointed 2010 · resigned 2017
- Andrew Gordon Cain Director · appointed 2009 · resigned 2013
- David Robert Martin Director · appointed 2007 · resigned 2016
- Daniel Mark Wheeler Director · appointed 2004 · resigned 2010
- David Gilbert Booth Director · appointed 2002 · resigned 2017
- Philip Russell Nash Director · appointed 2002 · resigned 2008
- David Murray Salisbury Director · appointed 2002 · resigned 2014
- Michael Thomas Scardina Director · appointed 2002 · resigned 2007
- Garrett Quigley Director · appointed 2002 · resigned 2010
- John Carmine Siciliano Director · appointed 2001 · resigned 2005
- Margaret East Secretary · appointed 1993 · resigned 2001
- Deborah Joanne Ferris Secretary · resigned 1993
- Rex Andrew Sinquefield Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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