Company · London
Schroders Greencoat Beaufort Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Thomas James Vince 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/06/2025
- Registered office
- London
Ownership
Owned by (3) 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.
- Schroders Greencoat Beaufort GP LLP
significant influence · notified 2025-06-05 - Norose Company Secretarial Services Limited ceased 2025-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Schroders Greencoat Beaufort LP ceased 2025-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05
Group
- Schroders Greencoat Beaufort Holdco Limited
is controlled by Schroders Greencoat Beaufort GP LLP
Evidence
active significant influence · notified 2025-06-05 · source: Companies House PSC register - Schroders Greencoat Beaufort GP LLP
is controlled by Greencoat GRI Investments Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-05-28 · source: Companies House PSC register - Greencoat GRI Investments Limited
is controlled by Schroders Greencoat LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 · source: Companies House PSC register - Schroders Greencoat LLP
is controlled by Bertrand Philippe Pierre Gautier
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-02-01 · source: Companies House PSC register
Ultimately controlled by Bertrand Philippe Pierre Gautier.
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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.
3 directors on the board
- Tatiana Zervos Anson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2025
- Richard John Day Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Tatiana Zervos Anson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2025
- Richard John Day Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16498348
- 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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