Schroder Private Assets Holdings Limited

Company 10708573 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 0.8y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 27Professional services 4Construction 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Leadenhall Securities Corporation Limited 4 shared directors
Schroder International Holdings Limited 4 shared directors
Schroder Investment Company Limited 4 shared directors
Schroder Administration Limited 4 shared directors
Schroder Wealth Holdings Limited 4 shared directors
Schroder Financial Holdings Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10708573
Status	Active
Type	Private Limited Company
Incorporated	04/04/2017
Address	1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Schroder Administration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Mcdonald, Colin Alistair Director · appointed 2026
Mackman, Victoria Director · appointed 2025
Chislett, Paul James Director · appointed 2025
Elsdon, Kate Director · appointed 2024
Taylor, Nicholas Michael Director · appointed 2017
Schroder Corporate Services Limited Corporate-secretary · appointed 2017
Grant, James Edward Former Director · appointed 2019 · resigned 2026
Staples, Graham Former Director · appointed 2017 · resigned 2024
Mccann, Tim Former Director · appointed 2017 · resigned 2025
Mepham, Wayne Former Director · appointed 2017 · resigned 2019

Directors and officers on the Companies House record, current and former.

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