Company
Schroder Wealth Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James Edward Grant 2025-2026 View profile
- Tim Mccann 2025-2025 View profile
- Carolyn Sims 2019-2020 View profile
- Helen Louise Fitzgerald 2019-2025 View profile
- Mark Vincent Baker 2019-2025 View profile
- Alexander Dudley Whitburn 2019-2025 View profile
- Graham Staples 2015-2019 View profile
- Christopher Sebastian Austin 2015-2015 View profile
- Wayne Mepham 2015-2019 View profile
- Schroders Corporate Secretary Limited 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2015
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.
- Schroder Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Schroder Wealth 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.
- 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 2025
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Colin Alistair Mcdonald Director · appointed 2026
- Nicholas Michael Taylor Director · appointed 2025
- Victoria Mackman Director · appointed 2025
- Kate Elsdon Director · appointed 2025
Left in the last 12 months
- Tim Mccann Director · appointed 2025 · resigned 2025
- Helen Louise Fitzgerald Director · appointed 2019 · resigned 2025
- Alexander Dudley Whitburn Director · appointed 2019 · resigned 2025
- James Edward Grant Director · appointed 2025 · 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
- 09698522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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