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Company · Horsham

Schroders Investment Portfolio Services Limited

Security and commodity contracts dealing activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Dominic Peter Corti Emmerson 2024-2026 Director View profile
  2. Matthew James Ayres 2024-2026 Director View profile
  3. Fabia Alyson Bromovsky 2021-2024 Director View profile
  4. Hambro, Alexander Robert, Hon 2004-2024 Director View profile
  5. Edward John Whitley 2002-2026 Director View profile
  6. Louise Alison Rettie 2002-2024 Secretary View profile
  7. Grandier Secreteries Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
07/11/2002
Registered office
Horsham
Previous names
Whitley Asset Management LTD (until 16/01/2026)

Ownership

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.

Group

  1. Schroders Investment Portfolio Services Limited is controlled by Edward John Whitley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-07 · source: Companies House PSC register

Ultimately controlled by Edward John Whitley.

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.

3 directors on the board

0.4y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 38Professional services 4Business services 3Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04584600
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.

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