J. Henry Schroder Wagg & CO. Limited
Company 02873948 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.
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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.
3 directors on the board
- Ryan Price Director · appointed 2021
- Peter James Strudwick Director · appointed 2026
- Gregory Lee Crump Director · appointed 2021
3.4y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Peter James Strudwick Director · appointed 2026
Portfolio (2)
- Ryan Price Director · appointed 2021
- Gregory Lee Crump Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Charlotte Frost Director · appointed 2021 · 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.
Finance 2Professional services 2Manufacturing 1Property 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.
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
- Sand Aire Limited 1 shared director
- Cazenove NEW Europe Staff Interest Limited 1 shared director
- Cazenove NEW Europe (PPI) Limited 1 shared director
- Cazenove NEW Europe (CFM1) Limited 1 shared director
- Lime Grove Freehold Limited 1 shared director
- Conks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02873948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1993 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Peter James Strudwick Director · appointed 2026
- Ryan Price Director · appointed 2021
- Gregory Lee Crump Director · appointed 2021
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Show 23 former officers
- Charlotte Frost Director · appointed 2021 · resigned 2026
- Helen Louise Fitzgerald Director · appointed 2013 · resigned 2021
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- John Anthony Nolan Director · appointed 2010 · resigned 2021
- Christopher Sebastian Austin Director · appointed 2009 · resigned 2021
- Andrew Peter Heald Director · appointed 2008 · resigned 2012
- Donald Ian Cathcart Director · appointed 2008 · resigned 2008
- Helen Marie Horton Secretary · appointed 2007 · resigned 2012
- Alex James Sargent Director · appointed 2007 · resigned 2010
- Susan Elizabeth Cooper Director · appointed 2007 · resigned 2009
- Hannah Claire Ashdown Secretary · appointed 2004 · resigned 2011
- Nigel John Burnham Director · appointed 2003 · resigned 2007
- Brian Martin Jones Director · appointed 2001 · resigned 2004
- John Philip Bainbridge Director · appointed 2001 · resigned 2003
- Michael Templeman Director · appointed 2000 · resigned 2008
- Peter Charles Jaques Director · appointed 1999 · resigned 2001
- Ian Johnson Secretary · appointed 1995 · resigned 2004
- David John Howard Morris Director · appointed 1995 · resigned 1999
- Andrew Martin Gaulter Director · appointed 1995 · resigned 2000
- Jeffrey Patrick Addison Director · appointed 1993 · resigned 1995
- John William Rock Director · appointed 1993 · resigned 1999
- Peter Bryan Lawson Director · appointed 1993 · resigned 1995
- Ralph Thomas Britton Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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