Schroder Private Assets Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSchroder Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-04 · No cessation recorded
Source record 109467787People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalPC+4 others
Paul ChislettCurrent director
Appointed 2025-09-30 · 1 yr · Chartered Management Accountant
CorpSchroder Corporate Services LimitedCurrent secretary
Appointed 2017-04-04 · 9 yrs
Show 4 historical appointments
JG
James GrantResigned director
Resigned 2019-07-16 · 6 yrs · Company Director
WM
Wayne MephamResigned director
Resigned 2017-04-04 · 2 yrs · Director
GS
Graham StaplesResigned director
Resigned 2017-04-04 · 7 yrs · Director
TM
Tim MccannResigned director
Resigned 2017-04-04 · 8 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active