Schroders Greencoat Holdings Limited
Company 13055334 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schroders Greencoat Investment Limited 2 shared directors
- Greencoat Capital Management Investment Limited 2 shared directors
- Greencoat GRI (Feeder) GP Unlimited 2 shared directors
- Bradestrete Services Limited 1 shared director
- Schroder Investment Management Limited 1 shared director
- 61-62 Eccleston Square Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13055334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2020 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Schroder International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greencoat Capital Management Llp ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Laurence Jon Fumagalli ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Bertrand Philippe Pierre Gautier ceased 2022 French
significant influence or control - Mr Richard Henry Charles Nourse ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Bernard Lilley ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Matthew Derek George Ridley Director · appointed 2025
- Minal Patel Director · appointed 2025
- Johanna Kate Kyrklund Director · appointed 2025
- Sonia Lucy Jenkins Director · appointed 2023
- Georg Wunderlin Director · appointed 2022
- Richard Henry Charles Nourse Director · appointed 2020
- Bertrand Philippe Pierre Gautier Director · appointed 2020
Show 5 former officers
- Peter Harrison Director · appointed 2022 · resigned 2024
- Lieven Debruyne Director · appointed 2022 · resigned 2023
- Nigel Drury Director · appointed 2022 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2020 · resigned 2025
- Laurence Jon Fumagalli Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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