Company · London
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
- Paul James Chislett 2022-2024 View profile
- Janet Elaine Lauder 2022-2023 View profile
- Ajeet Amar Manjrekar 2020-2022 View profile
- Tamsin Evans 2019-2022 View profile
- Masroor Ahmad 2019-2022 View profile
- Christopher Stewart Rutt 2019-2019 View profile
- Kevin James Patrick Hayes 2014-2019 View profile
- Glyn Nelson Jones 2011-2014 View profile
- Michael Jonathan Faulkner 2008-2017 View profile
- James John Berry 2008-2018 View profile
- Deon Etienne Gouws 2003-2003 View profile
- Johannes Hendrik Petrus Van Der Merwe 2002-2003 View profile
- Carol Teague 2001-2009 View profile
- Jonathan Dominic Punter 2001-2014 View profile
- Kenneth John Mckelvey 2001-2014 View profile
- Dr Wallace Pollock Wormley 1999-2002 View profile
- James Anthony Angus Samuels 1999-2014 View profile
- Adriaan Sarel Du Plessis 1999-2001 View profile
- Gonzenbach, Geralo Carl, Doctor 1999-2001 View profile
- Anton Dirk Botha 1999-2001 View profile
- Peter John Cook 1999-2001 View profile
- Johannes Cornelius Van Reenen 1998-2000 View profile
- Hendrick Schalk Conradie Bester 1997-1998 View profile
- Gerrit Erasmus Smit 1997-1999 View profile
- CMH Directors Limited 1997-1997 View profile
- Sally Angela Buckmaster 2015-2022 View profile
- Elizabeth Weston 2014-2015 View profile
- Ian Eric Nash 2008-2014 View profile
- Richard Garmon-Jones 2003-2008 View profile
- Peter Nicholas Aves 2001-2003 View profile
- Bina Sanghvi 2001-2001 View profile
- Alan Watt Wardrop 1999-2000 View profile
- Nico Siebrits 1999-2000 View profile
- John Hendrick Van Helden 1998-1999 View profile
- Markram Jan Kellerman 1997-1998 View profile
- CMH Secretaries Limited 1997-1997 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.
- Schroder International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Group
- 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 - 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 - 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.
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
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
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data