Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
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director | — | — | — | ||
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corporate-secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
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corporate-secretary | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
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Governing Officers
29
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
LEADENHALL SECURITIES CORPORATION LIMITED
Registry ID
00302840
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| MACANDREW, Nicholas Rupert | director |
| MORRIS, David John Howard | director |
| GAULTER, Andrew Martin | secretary |
| MCDONALD, Colin Alistair | director |
| MACKMAN, Victoria | director |
| GRAHAM, Kate Louise | director |
| GRANT, James Edward | director |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary |
| Schroder Investment Company Limited | beneficial_owner |
| MCCANN, Tim | director |
| TAYLOR, Nicholas Michael | director |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary |
| MEPHAM, Wayne | director |
| TURNER, Roger Damian | director |
| STEWART, James Watson | director |
| SARGENT, Alex James | director |
| COLLINS, Keith Patrick | director |
| STAPLES, Graham | director |
| HORTON, Helen Marie | secretary |
| CATHCART, Donald Ian | director |
| ASQUITH, Jonathan Paul | director |
| BROOKS, Stephen John | director |
| ASHDOWN, Hannah Claire | secretary |
| COOPER, Susan Elizabeth | director |
| JOHNSON, Ian | secretary |
| JAQUES, Peter Charles | director |
| TEMPLEMAN, Michael | director |
| WERTHEIM, John Michael | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BISCHOFF, Winfried Franz Wilhelm, Sir | director | — | — | 24.04.2000 | |
| MACANDREW, Nicholas Rupert | director | — | — | 28.02.2002 | |
| MORRIS, David John Howard | director | — | — | 31.03.1999 | |
| GAULTER, Andrew Martin | secretary | — | — | 31.05.2000 | |
| MCDONALD, Colin Alistair | director | — | 10.06.2026 | Active | |
| MACKMAN, Victoria | director | — | 25.04.2025 | Active | |
| GRAHAM, Kate Louise | director | — | 01.05.2024 | Active | |
| GRANT, James Edward | director | — | 16.07.2019 | 19.05.2026 | |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary | — | 21.12.2016 | Active | |
| Schroder Investment Company Limited | beneficial_owner | — | 06.04.2016 | Active | |
| MCCANN, Tim | director | — | 23.11.2015 | 24.04.2025 | |
| TAYLOR, Nicholas Michael | director | — | 08.01.2014 | Active | |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary | — | 20.09.2012 | 21.12.2016 | |
| MEPHAM, Wayne | director | — | 30.07.2010 | 16.07.2019 | |
| TURNER, Roger Damian | director | — | 30.07.2010 | 04.11.2013 | |
| STEWART, James Watson | director | — | 24.02.2009 | 15.02.2019 | |
| SARGENT, Alex James | director | — | 22.12.2008 | 19.05.2010 | |
| COLLINS, Keith Patrick | director | — | 30.06.2008 | 24.03.2010 | |
| STAPLES, Graham | director | — | 18.12.2007 | 30.04.2024 | |
| HORTON, Helen Marie | secretary | — | 01.08.2007 | 20.09.2012 | |
| CATHCART, Donald Ian | director | — | 04.07.2007 | 14.11.2008 | |
| ASQUITH, Jonathan Paul | director | — | 04.07.2007 | 19.05.2008 | |
| BROOKS, Stephen John | director | — | 04.07.2007 | 17.12.2008 | |
| ASHDOWN, Hannah Claire | secretary | — | 01.07.2004 | 28.07.2011 | |
| COOPER, Susan Elizabeth | director | — | 27.02.2002 | 02.11.2015 | |
| JOHNSON, Ian | secretary | — | 31.05.2000 | 30.06.2004 | |
| JAQUES, Peter Charles | director | — | 10.05.1999 | 23.11.2001 | |
| TEMPLEMAN, Michael | director | — | 10.05.1999 | 30.06.2008 | |
| WERTHEIM, John Michael | director | — | 10.05.1999 | 24.04.2000 |
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