Company · London
J. Henry Schroder Wagg & CO. Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Charlotte Frost 2021-2026 View profile
- Helen Louise Fitzgerald 2013-2021 View profile
- John Anthony Nolan 2010-2021 View profile
- Christopher Sebastian Austin 2009-2021 View profile
- Andrew Peter Heald 2008-2012 View profile
- Donald Ian Cathcart 2008-2008 View profile
- Alex James Sargent 2007-2010 View profile
- Susan Elizabeth Cooper 2007-2009 View profile
- Nigel John Burnham 2003-2007 View profile
- Brian Martin Jones 2001-2004 View profile
- John Philip Bainbridge 2001-2003 View profile
- Michael Templeman 2000-2008 View profile
- Peter Charles Jaques 1999-2001 View profile
- David John Howard Morris 1995-1999 View profile
- Andrew Martin Gaulter 1995-2000 View profile
- Jeffrey Patrick Addison 1993-1995 View profile
- John William Rock 1993-1999 View profile
- Peter Bryan Lawson 1993-1995 View profile
- Schroders Corporate Secretary Limited 2012-2016 View profile
- Helen Marie Horton 2007-2012 View profile
- Hannah Claire Ashdown 2004-2011 View profile
- Ian Johnson 1995-2004 View profile
- Ralph Thomas Britton 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 22/11/1993
- 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.
- Schroder Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- J. Henry Schroder Wagg & CO. Limited
is controlled by Schroder Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Investment Company Limited
is controlled by Schroder Financial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register - Schroder Financial 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.
- 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
- Angle Property (RLP Shepperton) LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02873948
- 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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