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Companies/13055334

Schroders Greencoat Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Schroder International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-11 · No cessation recorded

Source record 134304903
Show 5 ceased records
LF
Mr Laurence Jon FumagalliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-28 · Ceased 2022-04-11

Source record 130110256
BG
Mr Bertrand Philippe Pierre GautierIndividual
Significant influence or control

Notified 2021-02-28 · Ceased 2022-04-11

Source record 130110265
RN
Mr Richard Henry Charles NourseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-28 · Ceased 2022-04-11

Source record 130110299
SL
Mr Stephen Bernard LilleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-28 · Ceased 2022-04-11

Source record 130110319
Greencoat Capital Management LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2021-02-28

Source record 133926362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
MP
Minal PatelCurrent director
Appointed 2025-03-24 · 1 yr · Director
+27 others
MR
Matthew RidleyCurrent director
Appointed 2025-03-24 · 1 yr · Director
+16 others
JK
Johanna KyrklundCurrent director
Appointed 2025-02-01 · 1 yr · Global Head Of Multi Asset
+2 others
SJ
Sonia JenkinsCurrent director
Appointed 2023-03-08 · 3 yrs · Company Director
GW
Georg WunderlinCurrent director
Appointed 2022-04-11 · 4 yrs · Global Head Of Private Assets
+2 others
RN
Richard NourseCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+38 others
BG
Bertrand GautierCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+3 others
Show 5 historical appointments
LD
Lieven DebruyneResigned director
Resigned 2022-04-11 · Global Head Of Distribution
PH
Peter HarrisonResigned director
Resigned 2022-04-11 · 2 yrs · Group Chief Executive
ND
Nigel DruryResigned director
Resigned 2022-04-11 · 3 yrs · Chief Risk Officer
SL
Stephen LilleyResigned director
Resigned 2020-12-01 · 4 yrs · Director
LF
Laurence FumagalliResigned director
Resigned 2020-12-01 · 4 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active