Company · London
Sanford C. Bernstein Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Joanna Clare Green 2021-2024 View profile
- John Richmond Mcconnell 2018-2023 View profile
- Denise Marie Keen 2018-2020 View profile
- Sebastian Henry Charles Lewis 2018-2020 View profile
- Dipak Mistry 2018-2020 View profile
- Marie-Jose Elisabeth Freier De Amarins 2018-2020 View profile
- Alexandra Paola Perricone 2014-2021 View profile
- Daniel Gordon 2014-2024 View profile
- Christopher Edward Geroge Hogbin 2012-2018 View profile
- Tobias Mathew Bayliss 2011-2020 View profile
- Jason Nicholas Doyle 2011-2015 View profile
- Daniel Vincent Dowd 2010-2012 View profile
- Rhonda Singer 2010-2018 View profile
- Robert Pieter Van Brugge 2009-2020 View profile
- Michael Andrew Gaviser 2009-2010 View profile
- Jan Patric Hagemeier 2007-2018 View profile
- Richard Clayton Galiardo 2007-2009 View profile
- Gavin T Spencer 2007-2010 View profile
- Jim Gringrich 2007-2012 View profile
- Gerald Michael Lieberman 2003-2007 View profile
- Lisa Shalett 2002-2007 View profile
- Sallie L Krawcheck 2002-2002 View profile
- Marc Orlans Mayer 2001-2002 View profile
- Joon Yew Tan 2001-2008 View profile
- Nicholas John Spencer 2001-2003 View profile
- David Remson Brewer Jr 2000-2003 View profile
- Andrew Scott Adelson 1999-2001 View profile
- Sharon Fay 1999-2001 View profile
- David Andrew Steyn 1999-2001 View profile
- Kevin Brine 1999-2000 View profile
- Roger Hertog 1999-2001 View profile
- Jean Margo Reid 1999-2000 View profile
- Anthony Mortimer 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/04/1999
- Registered office
- London
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.
- Sanford C. Bernstein Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-04-01
Group
- Sanford C. Bernstein Limited
is controlled by Sanford C. Bernstein Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-04-01 · source: Companies House PSC register - Sanford C. Bernstein Holdings Limited
is controlled by Societe Generale
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-01 · source: Companies House PSC register
Ultimately controlled by Societe Generale.
10 other companies in this group
- ALD Automotive Limited
- Sanford C. Bernstein Holdings Limited
- NEW Holding Limited
- Autonomous Research Investments Limited
- Societe Generale International Limited
- ALD Automotive Group Limited
- Sanford C. Bernstein (Autonomous UK) 1 Limited
- Sanford C. Bernstein (Crest Nominees) Limited
- Autonomous Research Limited
- Societe Generale
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.
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
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
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
- 03760267
- 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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