Company · London
Schroder Unit Trusts Limited
Activities of unit trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Schroder Unit Trusts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 40
- Douglas Neil Abbott 2024-2024 View profile
- Anna Mary O'Donoghue 2022-2025 View profile
- Lesley-Ann Morgan 2022-2024 View profile
- Stephen John Reedy 2019-2025 View profile
- Dr Carolina Minio Paluello 2019-2022 View profile
- Paul Michael Truscott 2019-2025 View profile
- James Stephen Barker 2018-2019 View profile
- James Conrad Ian Rainbow 2017-2024 View profile
- Guy Henriques 2017-2019 View profile
- Julian Walker-Hazell 2015-2019 View profile
- Paul James Chislett 2013-2024 View profile
- John Alexander Troiano 2012-2017 View profile
- Carlo Angelo Trabattoni 2012-2016 View profile
- Philip Christopher Wallace 2011-2016 View profile
- James Watson Stewart 2011-2018 View profile
- Massimo Tosato 2011-2012 View profile
- Michael William Romsey Dobson 2011-2013 View profile
- Catherine Jane Brock 2010-2013 View profile
- Graham Staples 2009-2011 View profile
- Charles Edward Helmstetter 2008-2015 View profile
- Jason Andrew Gardiner 2007-2008 View profile
- James Martyn Cardew 2006-2017 View profile
- Noel Fessey 2006-2015 View profile
- Thomas Jeremy Willoughby 2005-2006 View profile
- Michael Christopher Moore 2005-2006 View profile
- Richard Anthony Mountford 2005-2012 View profile
- Jennifer Ann Bonathan 2004-2005 View profile
- Daryl Stephen John Kerin 2003-2004 View profile
- Hugo Jonathan Verner Macey 2002-2010 View profile
- John Kenneth William Hennessey 2001-2004 View profile
- Alan Hugh Mullan 2001-2005 View profile
- Robin Edward Stoakley 2001-2018 View profile
- Michael Andrew Colato 2001-2001 View profile
- Schroders Corporate Secretary Limited 2012-2016 View profile
- John Alexander Spedding 2012-2012 View profile
- Melanie Norton 2009-2012 View profile
- Helen Marie Horton 2007-2009 View profile
- Hannah Claire Ashdown 2005-2011 View profile
- Christine Elizabeth Daniels 2001-2005 View profile
- Ian Johnson 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of unit trusts
- Incorporated
- 02/04/2001
- 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.
- Schroder International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Group
- Schroder Unit Trusts Limited
is controlled by Schroder International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register - Schroder International Holdings Limited
is controlled by Schroder Administration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Administration Limited
is controlled by Schroders PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schroders PLC.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04191730
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data