Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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corporate-secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
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director | — | — | — | ||
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Governing Officers
16
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SCHRODER WEALTH HOLDINGS LIMITED
Registry ID
09698522
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| GRANT, James Edward | director |
| GRAHAM, Kate Louise | director |
| MACKMAN, Victoria | director |
| TAYLOR, Nicholas Michael | director |
| MCCANN, Tim | director |
| WHITBURN, Alexander Dudley | director |
| BAKER, Mark Vincent | director |
| FITZGERALD, Helen Louise | director |
| SIMS, Carolyn | director |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary |
| Schroder Administration Limited | beneficial_owner |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary |
| MEPHAM, Wayne | director |
| AUSTIN, Christopher Sebastian | director |
| STAPLES, Graham | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MCDONALD, Colin Alistair | director | — | 10.06.2026 | Active | |
| GRANT, James Edward | director | — | 24.10.2025 | 19.05.2026 | |
| GRAHAM, Kate Louise | director | — | 24.10.2025 | Active | |
| MACKMAN, Victoria | director | — | 24.10.2025 | Active | |
| TAYLOR, Nicholas Michael | director | — | 24.10.2025 | Active | |
| MCCANN, Tim | director | — | 28.03.2025 | 24.10.2025 | |
| WHITBURN, Alexander Dudley | director | — | 11.11.2019 | 24.10.2025 | |
| BAKER, Mark Vincent | director | — | 11.11.2019 | 28.03.2025 | |
| FITZGERALD, Helen Louise | director | — | 11.11.2019 | 24.10.2025 | |
| SIMS, Carolyn | director | — | 11.11.2019 | 29.05.2020 | |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary | — | 14.12.2016 | Active | |
| Schroder Administration Limited | beneficial_owner | — | 06.04.2016 | Active | |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary | — | 22.07.2015 | 14.12.2016 | |
| MEPHAM, Wayne | director | — | 22.07.2015 | 16.07.2019 | |
| AUSTIN, Christopher Sebastian | director | — | 22.07.2015 | 30.11.2015 | |
| STAPLES, Graham | director | — | 22.07.2015 | 11.11.2019 |
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