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 | — | — | — | ||
corporate-secretary | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-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
CAZENOVE NEW EUROPE (CFM1) LIMITED
Registry ID
03970803
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| PATEL, Christopher | director |
| BAKER, Mark Vincent | director |
| KEMPSHALL-DUNNE, Hayley | director |
| FITZGERALD, Helen Louise | director |
| FOX, William Philip | director |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary |
| Schroder & Co. Limited | beneficial_owner |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary |
| HARVEY, Helena Marie | secretary |
| SIMS, Carolyn | secretary |
| SIMS, Carolyn | director |
| BLANKS, Rebecca Louise | secretary |
| ROSS, Andrew John Shirley | director |
| NEILSON, Michael Burns | director |
| NEILSON, Michael Burns | secretary |
| COOK, Tracey Louise | secretary |
| TURNBULL, Jeremy William John | director |
| EARL, Jane | secretary |
| STEEL, Timothy Michael | director |
| BARNETT, Ulric David | director |
| MCKERRELL, Alasdair Alan Dewar | director |
| POWER, Michael Richard Parkes | director |
| WALLACE, Melvin John | secretary |
| INSTANT COMPANIES LIMITED | corporate-nominee-director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
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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 |
|---|---|---|---|---|---|
| CRUMP, Gregory Lee | director | — | 01.09.2025 | Active | |
| PATEL, Christopher | director | — | 03.07.2025 | Active | |
| BAKER, Mark Vincent | director | — | 20.11.2024 | 28.03.2025 | |
| KEMPSHALL-DUNNE, Hayley | director | — | 11.09.2019 | 13.11.2024 | |
| FITZGERALD, Helen Louise | director | — | 11.09.2019 | 01.09.2025 | |
| FOX, William Philip | director | — | 24.06.2019 | Active | |
| SCHRODER CORPORATE SERVICES LIMITED | corporate-secretary | — | 19.12.2016 | Active | |
| Schroder & Co. Limited | beneficial_owner | — | 13.06.2016 | Active | |
| SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary | — | 09.06.2014 | 19.12.2016 | |
| HARVEY, Helena Marie | secretary | — | 02.05.2008 | 09.06.2014 | |
| SIMS, Carolyn | secretary | — | 29.11.2007 | 02.05.2008 | |
| SIMS, Carolyn | director | — | 14.05.2007 | 11.09.2019 | |
| BLANKS, Rebecca Louise | secretary | — | 28.02.2006 | 29.11.2007 | |
| ROSS, Andrew John Shirley | director | — | 30.12.2005 | 31.12.2018 | |
| NEILSON, Michael Burns | director | — | 30.12.2005 | 16.04.2008 | |
| NEILSON, Michael Burns | secretary | — | 28.02.2005 | 28.02.2006 | |
| COOK, Tracey Louise | secretary | — | 28.02.2005 | 23.03.2005 | |
| TURNBULL, Jeremy William John | director | — | 16.02.2005 | 01.03.2006 | |
| EARL, Jane | secretary | — | 31.05.2002 | 28.02.2005 | |
| STEEL, Timothy Michael | director | — | 23.04.2001 | 31.12.2009 | |
| BARNETT, Ulric David | director | — | 25.07.2000 | 23.04.2001 | |
| MCKERRELL, Alasdair Alan Dewar | director | — | 18.04.2000 | 24.03.2005 | |
| POWER, Michael Richard Parkes | director | — | 18.04.2000 | 30.12.2005 | |
| WALLACE, Melvin John | secretary | — | 18.04.2000 | 31.05.2002 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 12.04.2000 | 18.04.2000 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 12.04.2000 | 18.04.2000 |
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