Schneider Holdings London Limited
Company 04936333 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.
2 directors on the board
- Sonny David Williams Schneider Director · appointed 2004
- Charles William Taylor Director · appointed 2013
17.8y median 17.8y
average tenure
22.3y
longest tenure
Directors past 6 years
- Sonny David Williams Schneider Director · appointed 2004
- Charles William Taylor Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Sonny David Williams Schneider Director · appointed 2004
- Charles William Taylor Director · appointed 2013
0
also govern a charity
0
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.
Professional services 3Arts and leisure 1Education 1Finance 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anvil Semiconductors Limited 1 shared director
- Better ALL Round LTD 1 shared director
- Schneider Property Finance Limited 1 shared director
- PRL Legal Funding LTD 1 shared director
- The London Space Elevator Limited 1 shared director
- PRL Legal Funding SPV1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04936333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | 1 BEDFORD ROW, LONDON, WC1R 4BU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Sonny David Williams Schneider
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles William Taylor
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schneider Investment Associates LLP
voting rights 50 to 75 percent as firm (LLP), right to share surplus assets 50 to 75 percent as firm (LLP) · notified 2016-04-06 - OC383116
voting rights 50 to 75 percent as firm (LLP) · notified 2016-04-06 - 08208676
25-50% voting (firm) · notified 2016-04-06 - OC371144
right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - 08327178
25-50% shares, 25-50% voting · notified 2016-04-06 - Schneider Property Finance Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-06-28 - The London Space Elevator Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2023-04-14 - Schneider Trading Associates Limited ceased 2018-04-30
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - 08555991 ceased 2018-04-30
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - 09295338 ceased 2018-10-09
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Schneider Proprietary Trading LLP ceased 2021-03-01
right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - 05633036 ceased 2016-09-08
50-75% shares, 25-50% voting · notified 2016-06-10
Officers (10)
- Schneider Investment Associates LLP Corporate-secretary · appointed 2016
- Charles William Taylor Director · appointed 2013
- Sonny David Williams Schneider Director · appointed 2004
Show 7 former officers
- Schneider Trading Associates Limited Corporate-secretary · appointed 2014 · resigned 2016
- Macrae Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2014
- Collin Charles Coleman Director · appointed 2006 · resigned 2007
- Oliver John Schneider Director · appointed 2004 · resigned 2007
- Jeremy James Caldwell Brown Director · appointed 2004 · resigned 2007
- Patric Michel Wynne De Gentile-Williams Director · appointed 2003 · resigned 2007
- Sudirman Yusuf Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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