Schroders Investment Portfolio Services Limited
Company 04584600 Active
Connected board network
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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.
3 directors on the board
- Edward Dymott Director · appointed 2026
- Helen Louise Fitzgerald Director · appointed 2026
- Philip Robert Middleton Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Edward Dymott Director · appointed 2026
- Helen Louise Fitzgerald Director · appointed 2026
- Philip Robert Middleton Director · appointed 2026
Left in the last 12 months
- Dominic Peter Corti Emmerson Director · appointed 2024 · resigned 2026
- Edward John Whitley Director · appointed 2002 · resigned 2026
- Matthew James Ayres Director · appointed 2024 · 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
- Caroline Banks & Associates Limited 2 shared directors
- Cubat Limited 2 shared directors
- Best Practice IFA Group Limited 2 shared directors
- Cusack Financial Management Limited 2 shared directors
- Robertson Baxter Limited 2 shared directors
- Creative Technologies LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04584600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2002 |
| Address | BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Edward John Whitley ceased 2024-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Benchmark Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Schroder & CO. Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07
Officers (11)
- Philip Robert Middleton Director · appointed 2026
- Edward Dymott Director · appointed 2026
- Helen Louise Fitzgerald Director · appointed 2026
- Schroder Corporate Services Limited Corporate-secretary · appointed 2024
Show 7 former officers
- Dominic Peter Corti Emmerson Director · appointed 2024 · resigned 2026
- Matthew James Ayres Director · appointed 2024 · resigned 2026
- Fabia Alyson Bromovsky Director · appointed 2021 · resigned 2024
- Hambro, Alexander Robert, Hon Director · appointed 2004 · resigned 2024
- Louise Alison Rettie Secretary · appointed 2002 · resigned 2024
- Grandier Secreteries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Edward John Whitley Director · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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