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-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
29
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
Registry ID
03950701
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 |
| 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 |
| NEILSON, Michael Burns | director |
| ROSS, Andrew John Shirley | director |
| FOX, William Philip | director |
| NEILSON, Michael Burns | secretary |
| COOK, Tracey Louise | secretary |
| EARL, Jane | secretary |
| BISHOP, Charles Richard Maurice | director |
| POWER, Michael Richard Parkes | director |
| WALLACE, Melvin John | director |
| WALLACE, Melvin John | secretary |
| BARNETT, Ulric David | director |
| MCKERRELL, Alasdair Alan Dewar | director |
| PRICE, Kirsty Emma | director |
| PRICE, Kirsty Emma | secretary |
| WARBURTON, Edward Piers | director |
| 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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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 | |
| 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 | |
| NEILSON, Michael Burns | director | — | 30.12.2005 | 16.04.2008 | |
| ROSS, Andrew John Shirley | director | — | 30.12.2005 | 31.12.2018 | |
| FOX, William Philip | director | — | 30.12.2005 | Active | |
| NEILSON, Michael Burns | secretary | — | 28.02.2005 | 28.02.2006 | |
| COOK, Tracey Louise | secretary | — | 28.02.2005 | 23.03.2005 | |
| EARL, Jane | secretary | — | 31.05.2002 | 28.02.2005 | |
| BISHOP, Charles Richard Maurice | director | — | 23.04.2001 | 30.12.2005 | |
| POWER, Michael Richard Parkes | director | — | 20.07.2000 | 30.12.2005 | |
| WALLACE, Melvin John | director | — | 06.04.2000 | 20.07.2000 | |
| WALLACE, Melvin John | secretary | — | 06.04.2000 | 31.05.2002 | |
| BARNETT, Ulric David | director | — | 06.04.2000 | 23.04.2001 | |
| MCKERRELL, Alasdair Alan Dewar | director | — | 06.04.2000 | 24.03.2005 | |
| PRICE, Kirsty Emma | director | — | 29.03.2000 | 07.04.2000 | |
| PRICE, Kirsty Emma | secretary | — | 29.03.2000 | 07.04.2000 | |
| WARBURTON, Edward Piers | director | — | 29.03.2000 | 07.04.2000 | |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | — | 17.03.2000 | 29.03.2000 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 17.03.2000 | 29.03.2000 |
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