Schroders IS Limited
Company 03359127 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- James Edward Ellis Barham Director · appointed 2018
- Henry Philip Director · appointed 2024
- Ross Leach Director · appointed 2020
- Christopher Keith Sandum Director · appointed 2022
- Matthew Way Director · appointed 2022
5y median 4.2y
average tenure
7.8y
longest tenure
Directors past 6 years
- James Edward Ellis Barham Director · appointed 2018
- Ross Leach Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ross Leach Director · appointed 2020
- Matthew Way Director · appointed 2022
Portfolio (3)
- James Edward Ellis Barham Director · appointed 2018
- Henry Philip Director · appointed 2024
- Christopher Keith Sandum Director · appointed 2022
0
also govern a charity
0
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 2Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Schroder Investment Management North America Limited 1 shared director
- Schroder Corporate Services Limited 1 shared director
- Colc Finance PLC 1 shared director
- Broad Lane Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03359127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1997 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (42)
- Henry Philip Director · appointed 2024
- Matthew Way Director · appointed 2022
- Christopher Keith Sandum Director · appointed 2022
- Schroder Corporate Services Limited Corporate-secretary · appointed 2022
- Ross Leach Director · appointed 2020
- James Edward Ellis Barham Director · appointed 2018
Show 36 former officers
- Paul James Chislett Director · appointed 2022 · resigned 2024
- Janet Elaine Lauder Director · appointed 2022 · resigned 2023
- Ajeet Amar Manjrekar Director · appointed 2020 · resigned 2022
- Tamsin Evans Director · appointed 2019 · resigned 2022
- Masroor Ahmad Director · appointed 2019 · resigned 2022
- Christopher Stewart Rutt Director · appointed 2019 · resigned 2019
- Sally Angela Buckmaster Secretary · appointed 2015 · resigned 2022
- Kevin James Patrick Hayes Director · appointed 2014 · resigned 2019
- Elizabeth Weston Secretary · appointed 2014 · resigned 2015
- Glyn Nelson Jones Director · appointed 2011 · resigned 2014
- Michael Jonathan Faulkner Director · appointed 2008 · resigned 2017
- James John Berry Director · appointed 2008 · resigned 2018
- Ian Eric Nash Secretary · appointed 2008 · resigned 2014
- Richard Garmon-Jones Secretary · appointed 2003 · resigned 2008
- Deon Etienne Gouws Director · appointed 2003 · resigned 2003
- Johannes Hendrik Petrus Van Der Merwe Director · appointed 2002 · resigned 2003
- Carol Teague Director · appointed 2001 · resigned 2009
- Peter Nicholas Aves Secretary · appointed 2001 · resigned 2003
- Bina Sanghvi Secretary · appointed 2001 · resigned 2001
- Jonathan Dominic Punter Director · appointed 2001 · resigned 2014
- Kenneth John Mckelvey Director · appointed 2001 · resigned 2014
- Wormley, Wallace Pollock, Dr Director · appointed 1999 · resigned 2002
- Alan Watt Wardrop Secretary · appointed 1999 · resigned 2000
- James Anthony Angus Samuels Director · appointed 1999 · resigned 2014
- Adriaan Sarel Du Plessis Director · appointed 1999 · resigned 2001
- Gonzenbach, Geralo Carl, Doctor Director · appointed 1999 · resigned 2001
- Anton Dirk Botha Director · appointed 1999 · resigned 2001
- Peter John Cook Director · appointed 1999 · resigned 2001
- Nico Siebrits Secretary · appointed 1999 · resigned 2000
- John Hendrick Van Helden Secretary · appointed 1998 · resigned 1999
- Johannes Cornelius Van Reenen Director · appointed 1998 · resigned 2000
- Hendrick Schalk Conradie Bester Director · appointed 1997 · resigned 1998
- Markram Jan Kellerman Secretary · appointed 1997 · resigned 1998
- Gerrit Erasmus Smit Director · appointed 1997 · resigned 1999
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- CMH Directors Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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