Schroder & CO Nominees Limited

Company 04448497 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 1.6y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Agriculture 1Finance 1

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

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Cazenove NEW Europe (CFM1) Limited 1 shared director
The Rspca Danaher Animal Home 1 shared director
Braeburn Gardens (Bures) Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04448497
Status	Active
Type	Private Limited Company
Incorporated	28/05/2002
Address	1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Schroder & Co. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Leach, Duncan Director · appointed 2025
Patel, Christopher Director · appointed 2024
Waring, Antony Michael Director · appointed 2019
Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Kempshall-Dunne, Hayley Former Director · appointed 2019 · resigned 2024
Baker, Mark Vincent Former Director · appointed 2012 · resigned 2025
Schroders Corporate Secretary Limited Former Corporate-secretary · appointed 2012 · resigned 2016
Leppard, Kate Emma Former Director · appointed 2008 · resigned 2019
Horton, Helen Marie Former Secretary · appointed 2007 · resigned 2012
Collings, James Winston Former Director · appointed 2007 · resigned 2012
Ashdown, Hannah Claire Former Secretary · appointed 2005 · resigned 2011
White, Paul Darrell Former Director · appointed 2005 · resigned 2008
Daniels, Christine Elizabeth Former Secretary · appointed 2004 · resigned 2005
Robinson, Rupert Guy Former Director · appointed 2003 · resigned 2012
Malton, Alison Jane Former Director · appointed 2002 · resigned 2005
Johnson, Ian Former Secretary · appointed 2002 · resigned 2004
Fleming Brown, Christopher Johannes Former Director · appointed 2002 · resigned 2003
Mcleod, Keith George Former Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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