Company · London

Schroders Greencoat LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

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Schroder International Holdings Limited 2022-2022 Corporate-llp-member View profile
Paul O'Donnell 2021-2022 Llp-member View profile
James Peter Samworth 2021-2022 Llp-member View profile
Matthew Derek George Ridley 2021-2022 Llp-member View profile
Minal Patel 2021-2022 Llp-member View profile
Greencoat Capital Management LLP 2021-2021 Corporate-llp-designated-member View profile
Stephen Bernard Lilley 2014-2021 Llp-designated-member View profile
Laurence Jon Fumagalli 2014-2021 Llp-designated-member View profile
Bertrand Philippe Pierre Gautier 2010-2021 Llp-designated-member View profile
Kathrin Ann Illa Carola Renate Ruth Kribben 2009-2014 Llp-member View profile
Richard Henry Charles Nourse 2009-2021 Llp-designated-member View profile
Fiona Nourse 2009-2010 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 02/06/2009
Registered office: London
Previous names: Greencoat Capital LLP (until 14/10/2022)
Novusmodus LLP (until 04/12/2012)
Mirafe LLP (until 23/03/2010)

Ownership

Owned by (5) 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.

Bertrand Philippe Pierre Gautier ceased 2021-02-01
significant influence (LLP) · notified 2016-04-06
Stephen Bernard Lilley ceased 2021-02-01
significant influence (LLP) · notified 2016-04-06
Richard Henry Charles Nourse ceased 2021-02-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Laurence Jon Fumagalli ceased 2021-02-01
significant influence (LLP) · notified 2016-04-06
Schroders Greencoat Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-28

Group

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.

111 other companies in this group

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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: OC346088
Status: Active
Type: Limited Liability Partnership
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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