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Schroders IS Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Paul James Chislett 2022-2024 Director View profile
  2. Janet Elaine Lauder 2022-2023 Director View profile
  3. Ajeet Amar Manjrekar 2020-2022 Director View profile
  4. Tamsin Evans 2019-2022 Director View profile
  5. Masroor Ahmad 2019-2022 Director View profile
  6. Christopher Stewart Rutt 2019-2019 Director View profile
  7. Kevin James Patrick Hayes 2014-2019 Director View profile
  8. Glyn Nelson Jones 2011-2014 Director View profile
  9. Michael Jonathan Faulkner 2008-2017 Director View profile
  10. James John Berry 2008-2018 Director View profile
  11. Deon Etienne Gouws 2003-2003 Director View profile
  12. Johannes Hendrik Petrus Van Der Merwe 2002-2003 Director View profile
  13. Carol Teague 2001-2009 Director View profile
  14. Jonathan Dominic Punter 2001-2014 Director View profile
  15. Kenneth John Mckelvey 2001-2014 Director View profile
  16. Dr Wallace Pollock Wormley 1999-2002 Director View profile
  17. James Anthony Angus Samuels 1999-2014 Director View profile
  18. Adriaan Sarel Du Plessis 1999-2001 Director View profile
  19. Gonzenbach, Geralo Carl, Doctor 1999-2001 Director View profile
  20. Anton Dirk Botha 1999-2001 Director View profile
  21. Peter John Cook 1999-2001 Director View profile
  22. Johannes Cornelius Van Reenen 1998-2000 Director View profile
  23. Hendrick Schalk Conradie Bester 1997-1998 Director View profile
  24. Gerrit Erasmus Smit 1997-1999 Director View profile
  25. CMH Directors Limited 1997-1997 Corporate-nominee-director View profile
  26. Sally Angela Buckmaster 2015-2022 Secretary View profile
  27. Elizabeth Weston 2014-2015 Secretary View profile
  28. Ian Eric Nash 2008-2014 Secretary View profile
  29. Richard Garmon-Jones 2003-2008 Secretary View profile
  30. Peter Nicholas Aves 2001-2003 Secretary View profile
  31. Bina Sanghvi 2001-2001 Secretary View profile
  32. Alan Watt Wardrop 1999-2000 Secretary View profile
  33. Nico Siebrits 1999-2000 Secretary View profile
  34. John Hendrick Van Helden 1998-1999 Secretary View profile
  35. Markram Jan Kellerman 1997-1998 Secretary View profile
  36. CMH Secretaries Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/04/1997
Registered office
London
Previous names
River and Mercantile Investments Limited (until 01/02/2022)
P-Solve Investments Limited (until 29/06/2018)
Psigma Investments Limited (until 31/10/2009)

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.

Group

  1. Schroders IS Limited is controlled by Schroder International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register
  2. Schroder International 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
  3. 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

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.

5 directors on the board

5y median 4.2y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03359127
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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