Company · London
Schroder Corporate Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Kim Teresa Goddard 2024-2025 View profile
- Peter Hilborne 2023-2026 View profile
- Stephen John Reedy 2021-2025 View profile
- Charles Gavin Thurley 2021-2026 View profile
- Paul James Chislett 2019-2023 View profile
- Alison Wilson Rankin 2018-2024 View profile
- Graham Staples 2013-2021 View profile
- Michael William Romsey Dobson 2013-2015 View profile
- Ruchard Keers 2013-2015 View profile
- Christopher Sebastian Austin 2013-2021 View profile
- Wayne Mepham 2013-2019 View profile
- Philip Alexander Betteridge 2013-2018 View profile
- Benjamin Hanley 2021-2022 View profile
- Louise Richard 2021-2025 View profile
- Matthew David Buckland 2018-2021 View profile
- Dervala Leahy 2017-2018 View profile
- Matthew John Whyte 2015-2017 View profile
- Schroders Corporate Secretary Limited 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 16/12/2013
- Registered office
- London
Ownership
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.
- Schroder Financial Holdings Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-06-16 - Schroder Administration Limited ceased 2016-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Schroder Corporate Services Limited
is controlled by Schroder Financial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-06-16 · source: Companies House PSC register - Schroder Financial Holdings Limited
is controlled by Schroder Administration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
- SALÈVE 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.
5 directors on the board
- ÁIne Callington Director · appointed 2025
- Andreas Piepke Director · appointed 2026
- Henry Philip Director · appointed 2023
- Dionne Nicola Wevill Director · appointed 2025
- Mark Savigar Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- ÁIne Callington Director · appointed 2025
- Andreas Piepke Director · appointed 2026
- Dionne Nicola Wevill Director · appointed 2025
- Mark Savigar Director · appointed 2024
Portfolio (1)
- Henry Philip Director · appointed 2023
Left in the last 12 months
- Stephen John Reedy Director · appointed 2021 · resigned 2025
- Charles Gavin Thurley Director · appointed 2021 · resigned 2026
- Peter Hilborne Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08816671
- 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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