Schroder Unit Trusts Limited
Company 04191730 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.
5 directors on the board
- Calum Thomson Director · appointed 2017
- Erica Rendall Director · appointed 2026
- Ravinder Singh Lamba Director · appointed 2024
- Howard Williams Director · appointed 2018
- Philip Robert Middleton Director · appointed 2017
Directors past 6 years
- Calum Thomson Director · appointed 2017
- Howard Williams Director · appointed 2018
- Philip Robert Middleton Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Erica Rendall Director · appointed 2026
- Ravinder Singh Lamba Director · appointed 2024
Portfolio (3)
- Calum Thomson Director · appointed 2017
- Howard Williams Director · appointed 2018
- Philip Robert Middleton Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Stephen John Reedy Director · appointed 2019 · resigned 2025
- Paul Michael Truscott Director · appointed 2019 · resigned 2025
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- Reading Blue Coat School 1 shared director
- Schroders Investment Portfolio Services Limited 1 shared director
- Strategic Equity Capital PLC 1 shared director
- Schroder Pension Management Limited 1 shared director
- Bank of London and the Middle East PLC 1 shared director
- Blme Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04191730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2016-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homestead Registered Provider Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23
Officers (46)
- Erica Rendall Director · appointed 2026
- Ravinder Singh Lamba Director · appointed 2024
- Howard Williams Director · appointed 2018
- Calum Thomson Director · appointed 2017
- Philip Robert Middleton Director · appointed 2017
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Show 40 former officers
- Douglas Neil Abbott Director · appointed 2024 · resigned 2024
- Anna Mary O'Donoghue Director · appointed 2022 · resigned 2025
- Lesley-Ann Morgan Director · appointed 2022 · resigned 2024
- Stephen John Reedy Director · appointed 2019 · resigned 2025
- Minio Paluello, Carolina, Dr Director · appointed 2019 · resigned 2022
- Paul Michael Truscott Director · appointed 2019 · resigned 2025
- James Stephen Barker Director · appointed 2018 · resigned 2019
- James Conrad Ian Rainbow Director · appointed 2017 · resigned 2024
- Guy Henriques Director · appointed 2017 · resigned 2019
- Julian Walker-Hazell Director · appointed 2015 · resigned 2019
- Paul James Chislett Director · appointed 2013 · resigned 2024
- John Alexander Troiano Director · appointed 2012 · resigned 2017
- Carlo Angelo Trabattoni Director · appointed 2012 · resigned 2016
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2016
- John Alexander Spedding Secretary · appointed 2012 · resigned 2012
- Philip Christopher Wallace Director · appointed 2011 · resigned 2016
- James Watson Stewart Director · appointed 2011 · resigned 2018
- Massimo Tosato Director · appointed 2011 · resigned 2012
- Michael William Romsey Dobson Director · appointed 2011 · resigned 2013
- Catherine Jane Brock Director · appointed 2010 · resigned 2013
- Graham Staples Director · appointed 2009 · resigned 2011
- Melanie Norton Secretary · appointed 2009 · resigned 2012
- Charles Edward Helmstetter Director · appointed 2008 · resigned 2015
- Helen Marie Horton Secretary · appointed 2007 · resigned 2009
- Jason Andrew Gardiner Director · appointed 2007 · resigned 2008
- James Martyn Cardew Director · appointed 2006 · resigned 2017
- Noel Fessey Director · appointed 2006 · resigned 2015
- Thomas Jeremy Willoughby Director · appointed 2005 · resigned 2006
- Hannah Claire Ashdown Secretary · appointed 2005 · resigned 2011
- Michael Christopher Moore Director · appointed 2005 · resigned 2006
- Richard Anthony Mountford Director · appointed 2005 · resigned 2012
- Jennifer Ann Bonathan Director · appointed 2004 · resigned 2005
- Daryl Stephen John Kerin Director · appointed 2003 · resigned 2004
- Hugo Jonathan Verner Macey Director · appointed 2002 · resigned 2010
- Christine Elizabeth Daniels Secretary · appointed 2001 · resigned 2005
- John Kenneth William Hennessey Director · appointed 2001 · resigned 2004
- Alan Hugh Mullan Director · appointed 2001 · resigned 2005
- Robin Edward Stoakley Director · appointed 2001 · resigned 2018
- Ian Johnson Secretary · appointed 2001 · resigned 2001
- Michael Andrew Colato Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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