Company · London
Schroders PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- William Wei Lee LinDirector · since 2026
- Johanna Kate KyrklundDirector · since 2025
- Meagen Lyn BurnettDirector · since 2025
- Frederic WakemanDirector · since 2024
- Iain James MackayDirector · since 2024
- Richard OldfieldDirector · since 2023
- Dr Annette Christina ThomasDirector · since 2023
- Dame Elizabeth Pauline Lucy CorleyDirector · since 2021
- Claire Louise Fitzalan HowardDirector · since 2020
- Matthew WestermanDirector · since 2020
- Leonie Kira Emma SchroderDirector · since 2019
- Ian Graham KingDirector · since 2017
- Kate GrahamSecretary · since 2024
Previous officers 43
- Paul Russell Edgecliffe-Johnson 2022-2023 View profile
- Deborah Jayne Waterhouse 2019-2025 View profile
- Sir Damon Marcus Buffini 2018-2023 View profile
- Rakhi Kishor Goss-Custard 2017-2026 View profile
- Rhian Lynn Davies 2015-2024 View profile
- Peter Harrison 2014-2024 View profile
- Richard John Keers 2013-2023 View profile
- Nichola Pease 2012-2019 View profile
- Ashley Martin Almanza 2011-2016 View profile
- Robin William Turnbull Buchanan 2010-2019 View profile
- Philip Stephan Arnold Mallinckrodt 2009-2020 View profile
- Lord Philip Esme Howard 2008-2018 View profile
- Luc Jacques Leon Cesar Bertrand 2006-2015 View profile
- Alan John Brown 2005-2012 View profile
- Andrew Nigel Wendover Beeson 2004-2016 View profile
- Merlyn Vivienne Lowther 2004-2013 View profile
- Henry Michael Pearson Miles 2003-2012 View profile
- Richard Miles Andrew Horlick 2003-2005 View profile
- Kevin Allen Huw Parry 2003-2013 View profile
- David Frederick Swensen 2002-2005 View profile
- Jonathan Paul Asquith 2002-2008 View profile
- Massimo Tosato 2001-2016 View profile
- John Alexander Troiano 2001-2002 View profile
- Michael William Romsey Dobson 2001-2022 View profile
- Nicholas Eustace Haddon Ferguson 2001-2004 View profile
- Georg Wilhelm Gustav Von Mallinckrodt 2000-2008 View profile
- Alva Otis Way 2000-2003 View profile
- Sir Peter James Denton Job 2000-2010 View profile
- Bruno Lionel Schroder 2000-2019 View profile
- Sir Ralph Harry Robins 2000-2002 View profile
- Baron Daniel Emmanuel Adrian Rene Janssen 2000-2002 View profile
- Charles James Francis Sinclair 2000-2004 View profile
- William Ian Mackenzie Turner Jr 2000-2003 View profile
- Andrew Francis Sykes 2000-2004 View profile
- Ian Peter Sedgwick 2000-2002 View profile
- David Murray Salisbury 2000-2001 View profile
- Nicholas Rupert Macandrew 2000-2002 View profile
- Glen William James 2000-2000 View profile
- Graham Staples 2004-2024 View profile
- Howard Bailey Trust 2004-2004 View profile
- John Philip Bainbridge 2000-2003 View profile
- Andrew Martin Gaulter 2000-2000 View profile
- Oliver Anthony Wareham 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 14/01/2000
- Registered office
- London
Group
No further corporate or individual controller is recorded above Schroders PLC on the PSC register - it appears to be the top of its group.
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.
12 directors on the board
- Johanna Kate Kyrklund Director · appointed 2025
- Claire Louise Fitzalan Howard Director · appointed 2020
- Leonie Kira Emma Schroder Director · appointed 2019
- Richard Oldfield Director · appointed 2023
- Frederic Wakeman Director · appointed 2024
- Matthew Westerman Director · appointed 2020
- Ian Graham King Director · appointed 2017
- William Wei Lee Lin Director · appointed 2026
- Iain James Mackay Director · appointed 2024
- Meagen Lyn Burnett Director · appointed 2025
- Dr Annette Christina Thomas Director · appointed 2023
- Dame Elizabeth Pauline Lucy Corley Director · appointed 2021
Directors past 6 years
- Claire Louise Fitzalan Howard Director · appointed 2020
- Leonie Kira Emma Schroder Director · appointed 2019
- Matthew Westerman Director · appointed 2020
- Ian Graham King Director · appointed 2017
First-time vs portfolio directors
Portfolio (12)
- Johanna Kate Kyrklund Director · appointed 2025
- Claire Louise Fitzalan Howard Director · appointed 2020
- Leonie Kira Emma Schroder Director · appointed 2019
- Richard Oldfield Director · appointed 2023
- Frederic Wakeman Director · appointed 2024
- Matthew Westerman Director · appointed 2020
- Ian Graham King Director · appointed 2017
- William Wei Lee Lin Director · appointed 2026
- Iain James Mackay Director · appointed 2024
- Meagen Lyn Burnett Director · appointed 2025
- Dr Annette Christina Thomas Director · appointed 2023
- Dame Elizabeth Pauline Lucy Corley Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Rakhi Kishor Goss-Custard Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03909886
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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