Schroders PLC
Company 03909886 Active
Connected board network
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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.
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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
- Thomas, Annette Christina, Dr. Director · appointed 2023
- Corley, Elizabeth Pauline Lucy, Dame 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
- Thomas, Annette Christina, Dr. Director · appointed 2023
- Corley, Elizabeth Pauline Lucy, Dame 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.
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
- Schroder Charity Trust 2 shared directors
- Schroder Investment Management Limited 2 shared directors
Connected through a shared director
- Caledonia Investments PLC 1 shared director
- Senior PLC 1 shared director
- ONE-Forty-Five Trust Limited 1 shared director
- Egham Dell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03909886 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/01/2000 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schroder Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rutherford Health PLC
25-50% voting · notified 2019-12-13 - Cazenove Capital Management Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Benchmark Capital Limited ceased 2017-04-24
50-75% shares, 25-50% voting, significant influence (firm) · notified 2016-12-15
Officers (56)
- William Wei Lee Lin Director · appointed 2026
- Johanna Kate Kyrklund Director · appointed 2025
- Meagen Lyn Burnett Director · appointed 2025
- Kate Graham Secretary · appointed 2024
- Frederic Wakeman Director · appointed 2024
- Iain James Mackay Director · appointed 2024
- Richard Oldfield Director · appointed 2023
- Thomas, Annette Christina, Dr. Director · appointed 2023
- Corley, Elizabeth Pauline Lucy, Dame Director · appointed 2021
- Claire Louise Fitzalan Howard Director · appointed 2020
- Matthew Westerman Director · appointed 2020
- Leonie Kira Emma Schroder Director · appointed 2019
- Ian Graham King Director · appointed 2017
Show 43 former officers
- Paul Russell Edgecliffe-Johnson Director · appointed 2022 · resigned 2023
- Deborah Jayne Waterhouse Director · appointed 2019 · resigned 2025
- Buffini, Damon Marcus, Sir Director · appointed 2018 · resigned 2023
- Rakhi Kishor Goss-Custard Director · appointed 2017 · resigned 2026
- Rhian Lynn Davies Director · appointed 2015 · resigned 2024
- Peter Harrison Director · appointed 2014 · resigned 2024
- Richard John Keers Director · appointed 2013 · resigned 2023
- Nichola Pease Director · appointed 2012 · resigned 2019
- Ashley Martin Almanza Director · appointed 2011 · resigned 2016
- Robin William Turnbull Buchanan Director · appointed 2010 · resigned 2019
- Philip Stephan Arnold Mallinckrodt Director · appointed 2009 · resigned 2020
- Howard, Philip Esme, Lord Director · appointed 2008 · resigned 2018
- Luc Jacques Leon Cesar Bertrand Director · appointed 2006 · resigned 2015
- Alan John Brown Director · appointed 2005 · resigned 2012
- Andrew Nigel Wendover Beeson Director · appointed 2004 · resigned 2016
- Graham Staples Secretary · appointed 2004 · resigned 2024
- Merlyn Vivienne Lowther Director · appointed 2004 · resigned 2013
- Howard Bailey Trust Secretary · appointed 2004 · resigned 2004
- Henry Michael Pearson Miles Director · appointed 2003 · resigned 2012
- Richard Miles Andrew Horlick Director · appointed 2003 · resigned 2005
- Kevin Allen Huw Parry Director · appointed 2003 · resigned 2013
- David Frederick Swensen Director · appointed 2002 · resigned 2005
- Jonathan Paul Asquith Director · appointed 2002 · resigned 2008
- Massimo Tosato Director · appointed 2001 · resigned 2016
- John Alexander Troiano Director · appointed 2001 · resigned 2002
- Michael William Romsey Dobson Director · appointed 2001 · resigned 2022
- Nicholas Eustace Haddon Ferguson Director · appointed 2001 · resigned 2004
- John Philip Bainbridge Secretary · appointed 2000 · resigned 2003
- Georg Wilhelm Gustav Von Mallinckrodt Director · appointed 2000 · resigned 2008
- Alva Otis Way Director · appointed 2000 · resigned 2003
- JOB, Peter James Denton, Sir Director · appointed 2000 · resigned 2010
- Bruno Lionel Schroder Director · appointed 2000 · resigned 2019
- Robins, Ralph Harry, Sir Director · appointed 2000 · resigned 2002
- Janssen, Daniel Emmanuel Adrian Rene, Baron Director · appointed 2000 · resigned 2002
- Charles James Francis Sinclair Director · appointed 2000 · resigned 2004
- William Ian Mackenzie Turner Jr Director · appointed 2000 · resigned 2003
- Andrew Francis Sykes Director · appointed 2000 · resigned 2004
- Ian Peter Sedgwick Director · appointed 2000 · resigned 2002
- David Murray Salisbury Director · appointed 2000 · resigned 2001
- Andrew Martin Gaulter Secretary · appointed 2000 · resigned 2000
- Nicholas Rupert Macandrew Director · appointed 2000 · resigned 2002
- Oliver Anthony Wareham Secretary · appointed 2000 · resigned 2000
- Glen William James Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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