Sanford C. Bernstein Limited

Company 03760267 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.

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.

4 directors on the board

Surendran Chellappah Director · appointed 2003
Everaud Charles Henriques Director · appointed 2025
Stephane Loiseau Director · appointed 2024
Ghislain Baptiste Marie Mareschal De Charentenay Director · appointed 2023

7.3y median 2.5y

average tenure

22.9y

longest tenure

Directors past 6 years

Surendran Chellappah Director · appointed 2003

First-time vs portfolio directors

First-time (1)

Ghislain Baptiste Marie Mareschal De Charentenay Director · appointed 2023

Portfolio (3)

Surendran Chellappah Director · appointed 2003
Everaud Charles Henriques Director · appointed 2025
Stephane Loiseau Director · appointed 2024

also govern a charity

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 4Education 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.

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.

Related organisations

Sanford C. Bernstein (Autonomous UK) 1 Limited 3 shared directors

Connected through a shared director

Academy of Executive Coaching Limited 1 shared director
Sanford C. Bernstein Holdings Limited 1 shared director

Deterministic, from public records.

Company details

Number	03760267
Status	Active
Type	Private Limited Company
Incorporated	20/04/1999
Address	60 LONDON WALL, LONDON, EC2M 5SH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Sanford C. Bernstein Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-04-01

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sanford C. Bernstein (Crest Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sanford C. Bernstein (Autonomous UK) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Bernstein Autonomous LLP
significant influence (LLP) · notified 2023-04-12

Officers (37)

Everaud Charles Henriques Director · appointed 2025
Stephane Loiseau Director · appointed 2024
Ghislain Baptiste Marie Mareschal De Charentenay Director · appointed 2023
Surendran Chellappah Director · appointed 2003

Show 33 former officers

Anthony Mortimer Secretary · appointed 2023 · resigned 2026
Joanna Clare Green Director · appointed 2021 · resigned 2024
John Richmond Mcconnell Director · appointed 2018 · resigned 2023
Denise Marie Keen Director · appointed 2018 · resigned 2020
Sebastian Henry Charles Lewis Director · appointed 2018 · resigned 2020
Dipak Mistry Director · appointed 2018 · resigned 2020
Marie-Jose Elisabeth Freier De Amarins Director · appointed 2018 · resigned 2020
Alexandra Paola Perricone Director · appointed 2014 · resigned 2021
Daniel Gordon Director · appointed 2014 · resigned 2024
Christopher Edward Geroge Hogbin Director · appointed 2012 · resigned 2018
Tobias Mathew Bayliss Director · appointed 2011 · resigned 2020
Jason Nicholas Doyle Director · appointed 2011 · resigned 2015
Daniel Vincent Dowd Director · appointed 2010 · resigned 2012
Rhonda Singer Director · appointed 2010 · resigned 2018
Robert Pieter Van Brugge Director · appointed 2009 · resigned 2020
Michael Andrew Gaviser Director · appointed 2009 · resigned 2010
Jan Patric Hagemeier Director · appointed 2007 · resigned 2018
Richard Clayton Galiardo Director · appointed 2007 · resigned 2009
Gavin T Spencer Director · appointed 2007 · resigned 2010
Jim Gringrich Director · appointed 2007 · resigned 2012
Gerald Michael Lieberman Director · appointed 2003 · resigned 2007
Lisa Shalett Director · appointed 2002 · resigned 2007
Sallie L Krawcheck Director · appointed 2002 · resigned 2002
Marc Orlans Mayer Director · appointed 2001 · resigned 2002
Joon Yew Tan Director · appointed 2001 · resigned 2008
Nicholas John Spencer Director · appointed 2001 · resigned 2003
David Remson Brewer Jr Director · appointed 2000 · resigned 2003
Andrew Scott Adelson Director · appointed 1999 · resigned 2001
Sharon Fay Director · appointed 1999 · resigned 2001
David Andrew Steyn Director · appointed 1999 · resigned 2001
Kevin Brine Director · appointed 1999 · resigned 2000
Roger Hertog Director · appointed 1999 · resigned 2001
Jean Margo Reid Director · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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