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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Governing Officers
27
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SCHRODER NOMINEES LIMITED
Registry ID
00224183
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| LEONARD, Peter Alan | director |
| LAMBERT, John Rodney | director |
| GOVETT, Clement John | director |
| WOOD, Brian David | director |
| SEDGWICK, Ian Peter | director |
| JOHNSON, Ian | secretary |
| SCOTT, Brian David | director |
| NIVEN, Keith Melville | director |
| THURLEY, Charles Gavin | director |
| HILBORNE, Peter | director |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary |
| Schroder Investment Management Limited | beneficial_owner |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary |
| HEALD, Andrew Peter | director |
| HORTON, Helen Marie | secretary |
| SARGENT, Alex James | director |
| PAVEY, Michael William | director |
| CHILDS, Mark David | director |
| ASHDOWN, Hannah Claire | secretary |
| BONATHAN, Jennifer Ann | director |
| SMITH, Mark Julian | director |
| PAINTER, Philip Keith | director |
| KERIN, Daryl Stephen John | director |
| MUNDIE, Robert Carswell | director |
| BAINBRIDGE, John Philip | director |
| TOBIAS, Peter Michael | director |
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Restricted Intelligence Layer
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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 |
|---|---|---|---|---|---|
| DUNMALL, John Michael | director | — | — | 12.04.2001 | |
| LEONARD, Peter Alan | director | — | — | 30.06.1996 | |
| LAMBERT, John Rodney | director | — | — | 23.06.1997 | |
| GOVETT, Clement John | director | — | — | 29.04.1998 | |
| WOOD, Brian David | director | — | — | 25.04.2000 | |
| SEDGWICK, Ian Peter | director | — | — | 20.01.1995 | |
| JOHNSON, Ian | secretary | — | — | 30.06.2004 | |
| SCOTT, Brian David | director | — | — | 31.03.1998 | |
| NIVEN, Keith Melville | director | — | — | 30.10.2001 | |
| THURLEY, Charles Gavin | director | — | 15.04.2020 | Active | |
| HILBORNE, Peter | director | — | 10.06.2019 | Active | |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary | — | 12.12.2016 | Active | |
| Schroder Investment Management Limited | beneficial_owner | — | 06.04.2016 | Active | |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary | — | 13.06.2012 | 12.12.2016 | |
| HEALD, Andrew Peter | director | — | 19.12.2008 | 28.09.2012 | |
| HORTON, Helen Marie | secretary | — | 26.11.2007 | 13.06.2012 | |
| SARGENT, Alex James | director | — | 22.06.2007 | 12.12.2008 | |
| PAVEY, Michael William | director | — | 19.07.2005 | 10.06.2019 | |
| CHILDS, Mark David | director | — | 19.07.2005 | 31.03.2020 | |
| ASHDOWN, Hannah Claire | secretary | — | 01.07.2004 | 28.07.2011 | |
| BONATHAN, Jennifer Ann | director | — | 16.11.2001 | 29.07.2005 | |
| SMITH, Mark Julian | director | — | 28.05.1997 | 02.01.2007 | |
| PAINTER, Philip Keith | director | — | 01.05.1997 | 30.06.2005 | |
| KERIN, Daryl Stephen John | director | — | 01.01.1995 | 06.09.2005 | |
| MUNDIE, Robert Carswell | director | — | 01.01.1995 | 01.09.1995 | |
| BAINBRIDGE, John Philip | director | — | 01.01.1995 | 03.12.2003 | |
| TOBIAS, Peter Michael | director | — | 26.07.1993 | 18.06.2003 |
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