Schroder Corporate Services Limited
Company 08816671 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.
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.
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
- Schroders IS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08816671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2013 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (24)
- Andreas Piepke Director · appointed 2026
- ÁIne Callington Director · appointed 2025
- Dionne Nicola Wevill Director · appointed 2025
- Matthew Riley Secretary · appointed 2025
- Mark Savigar Director · appointed 2024
- Henry Philip Director · appointed 2023
Show 18 former officers
- Kim Teresa Goddard Director · appointed 2024 · resigned 2025
- Peter Hilborne Director · appointed 2023 · resigned 2026
- Stephen John Reedy Director · appointed 2021 · resigned 2025
- Charles Gavin Thurley Director · appointed 2021 · resigned 2026
- Benjamin Hanley Secretary · appointed 2021 · resigned 2022
- Louise Richard Secretary · appointed 2021 · resigned 2025
- Paul James Chislett Director · appointed 2019 · resigned 2023
- Alison Wilson Rankin Director · appointed 2018 · resigned 2024
- Matthew David Buckland Secretary · appointed 2018 · resigned 2021
- Dervala Leahy Secretary · appointed 2017 · resigned 2018
- Matthew John Whyte Secretary · appointed 2015 · resigned 2017
- Graham Staples Director · appointed 2013 · resigned 2021
- Michael William Romsey Dobson Director · appointed 2013 · resigned 2015
- Ruchard Keers Director · appointed 2013 · resigned 2015
- Christopher Sebastian Austin Director · appointed 2013 · resigned 2021
- Wayne Mepham Director · appointed 2013 · resigned 2019
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2013 · resigned 2015
- Philip Alexander Betteridge Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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