Company · London
Sand Aire Limited
Activities of unit trusts
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 45
- Mary Anne Daly 2020-2022 View profile
- Helen Louise Fitzgerald 2020-2025 View profile
- Mark Vincent Baker 2020-2022 View profile
- Clare Alice Anderson 2020-2023 View profile
- Oliver David John Sargent 2019-2020 View profile
- Gerald Vincent Bodenham Thompson 2018-2020 View profile
- James William Fleming 2017-2020 View profile
- Warwick John Newbury 2017-2020 View profile
- Andrew Edward Waldren 2017-2020 View profile
- Kevin Francis Corrigan 2016-2019 View profile
- George Henry Annesley De Courcy Wheeler 2016-2019 View profile
- Charlotte Louise Filsell 2016-2020 View profile
- Lucy Dominica Lynch 2016-2016 View profile
- William Eric Drake 2014-2015 View profile
- James Adam Lawrence Wethered 2014-2015 View profile
- Drew Jonathan Mcneil 2014-2016 View profile
- Olivia Mary Hancock 2014-2015 View profile
- Mark Vivian Houghton-Berry 2014-2020 View profile
- Alexandra Maria Altinger 2014-2017 View profile
- Karen Clark 2012-2015 View profile
- Simon John Paul 2010-2013 View profile
- Marc Hendriks 2009-2016 View profile
- Marcus John Gregson 2006-2010 View profile
- Sir Christopher James Scott 2005-2020 View profile
- Chandos, Thomas Orlando, Viscount 2005-2010 View profile
- Alfred Merton Vinton 2005-2010 View profile
- David John Alastair Craig 2005-2009 View profile
- Jeremy Hugh William Suffield 2002-2009 View profile
- Michael Christopher Dyke Acland 2001-2003 View profile
- David Richard Williams 2001-2005 View profile
- Andrew Patrick James Lennon 2001-2003 View profile
- Philippa Jane Hall 2000-2003 View profile
- Mark Lynam 2000-2005 View profile
- Linda Mary Collier 1996-2001 View profile
- Dr Wallace Pollock Wormley 1995-1999 View profile
- Francis Alexander Scott 1995-2017 View profile
- Philip Francis Murphy 1995-1996 View profile
- Philip Victor Hoyle 1995-2010 View profile
- Ewen Alan Macpherson 1995-2001 View profile
- Amba Secretaries Limited 2018-2020 View profile
- Christopher James White 2011-2014 View profile
- Amanda Macfarlane Bateman 2008-2018 View profile
- Rosalyn Antonia Breedy 2004-2008 View profile
- Bruce Louis Offergelt 2003-2020 View profile
- James Ralph Parnell Davies 1996-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of unit trusts; Activities of open-ended investment companies; Fund management activities
- Incorporated
- 12/06/1995
- Registered office
- London
Ownership
Owned by (2) 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 & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Applerigg Limited ceased 2020-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sand Aire Limited
is controlled by Schroder & CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register - Schroder & CO. Limited
is controlled by Schroder Wealth Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Wealth 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.
- J. Henry Schroder Wagg & CO. Limited
- 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
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.
2 directors on the board
- Matthew James Ayres Director · appointed 2025
- Gregory Lee Crump Director · appointed 2023
1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Matthew James Ayres Director · appointed 2025
Portfolio (1)
- Gregory Lee Crump Director · appointed 2023
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.
Professional services 3Finance 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
- 03066958
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data