Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
secretary | — | — | — |
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Governing Officers
26
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SCHRODER ADMINISTRATION LIMITED
Registry ID
04968626
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| GRAHAM, Kate Louise | director |
| GRANT, James Edward | director |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary |
| Schroders Plc | beneficial_owner |
| TAYLOR, Nicholas Michael | director |
| MCCANN, Tim | director |
| COOPER, Susan Elizabeth | director |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary |
| MEPHAM, Wayne | director |
| AUSTIN, Christopher Sebastian | director |
| HEALD, Andrew Peter | director |
| STAPLES, Graham | director |
| SARGENT, Alex James | director |
| COLLINS, Keith Patrick | director |
| HORTON, Helen Marie | secretary |
| BROOKS, Stephen John | director |
| CATHCART, Donald Ian | director |
| ASHDOWN, Hannah Claire | secretary |
| DANIELS, Christine Elizabeth | secretary |
| ASQUITH, Jonathan Paul | director |
| COOPER, Susan Elizabeth | director |
| TEMPLEMAN, Michael | director |
| BURNHAM, Nigel John | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| JOHNSON, Ian | secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MACKMAN, Victoria | director | — | 30.09.2025 | Active | |
| GRAHAM, Kate Louise | director | — | 06.06.2024 | Active | |
| GRANT, James Edward | director | — | 16.07.2019 | 19.05.2026 | |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary | — | 14.12.2016 | Active | |
| Schroders Plc | beneficial_owner | — | 06.04.2016 | Active | |
| TAYLOR, Nicholas Michael | director | — | 11.02.2016 | Active | |
| MCCANN, Tim | director | — | 23.11.2015 | 30.09.2025 | |
| COOPER, Susan Elizabeth | director | — | 23.04.2015 | 02.11.2015 | |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary | — | 03.07.2012 | 14.12.2016 | |
| MEPHAM, Wayne | director | — | 07.09.2010 | 16.07.2019 | |
| AUSTIN, Christopher Sebastian | director | — | 07.09.2010 | 23.04.2015 | |
| HEALD, Andrew Peter | director | — | 27.01.2009 | 28.09.2012 | |
| STAPLES, Graham | director | — | 27.01.2009 | 30.04.2024 | |
| SARGENT, Alex James | director | — | 29.09.2008 | 19.05.2010 | |
| COLLINS, Keith Patrick | director | — | 25.07.2008 | 23.01.2009 | |
| HORTON, Helen Marie | secretary | — | 01.08.2007 | 03.07.2012 | |
| BROOKS, Stephen John | director | — | 09.05.2007 | 25.07.2008 | |
| CATHCART, Donald Ian | director | — | 07.12.2006 | 14.11.2008 | |
| ASHDOWN, Hannah Claire | secretary | — | 16.09.2005 | 28.07.2011 | |
| DANIELS, Christine Elizabeth | secretary | — | 01.07.2004 | 16.09.2005 | |
| ASQUITH, Jonathan Paul | director | — | 01.06.2004 | 09.05.2007 | |
| COOPER, Susan Elizabeth | director | — | 01.06.2004 | 22.06.2010 | |
| TEMPLEMAN, Michael | director | — | 18.11.2003 | 30.06.2008 | |
| BURNHAM, Nigel John | director | — | 18.11.2003 | 07.12.2006 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 18.11.2003 | 18.11.2003 | |
| JOHNSON, Ian | secretary | — | 18.11.2003 | 30.06.2004 |
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