Company
Schroder Administration Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- James Edward Grant 2019-2026 View profile
- Tim Mccann 2015-2025 View profile
- Susan Elizabeth Cooper 2015-2015 View profile
- Christopher Sebastian Austin 2010-2015 View profile
- Wayne Mepham 2010-2019 View profile
- Andrew Peter Heald 2009-2012 View profile
- Graham Staples 2009-2024 View profile
- Alex James Sargent 2008-2010 View profile
- Keith Patrick Collins 2008-2009 View profile
- Stephen John Brooks 2007-2008 View profile
- Donald Ian Cathcart 2006-2008 View profile
- Susan Elizabeth Cooper 2004-2010 View profile
- Jonathan Paul Asquith 2004-2007 View profile
- Michael Templeman 2003-2008 View profile
- Nigel John Burnham 2003-2006 View profile
- Schroders Corporate Secretary Limited 2012-2016 View profile
- Helen Marie Horton 2007-2012 View profile
- Hannah Claire Ashdown 2005-2011 View profile
- Christine Elizabeth Daniels 2004-2005 View profile
- Ian Johnson 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2003
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.
- Schroders PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
4 directors on the board
- Colin Alistair Mcdonald Director · appointed 2026
- Nicholas Michael Taylor Director · appointed 2016
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2024
Directors past 6 years
- Nicholas Michael Taylor Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Colin Alistair Mcdonald Director · appointed 2026
- Nicholas Michael Taylor Director · appointed 2016
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2024
Left in the last 12 months
- James Edward Grant Director · appointed 2019 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04968626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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