SCHRODER UK MID CAP FUND PLC

Company number SC082551

25 officers / 20 resignations

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 1 June 2003

UK Limited Company What's this?

• Registration number: 1893220

COLQUHOUN, Wendy Margaret

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

CURLING, Richard

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 24 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Richard Michael Curling to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 October 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GALBRAITH (NÉE DRIVER), Helen Mary

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Helen Mary Galbraith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MORLEY, Harry

• Correspondence address: 1 London Wall Place, London, United Kingdom, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COGENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 1 June 2003

MCCLURE NAISMITH

• Correspondence address: 292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 25 January 2001

MURRAY JOHNSTONE LIMITED

• Correspondence address: 7 West Nile Street, Glasgow, G1 2PX
• Role (Resigned): Secretary
• Appointed before: 28 December 1988
• Resigned on: 8 December 2000

BARNWELL, Peter George

• Correspondence address: 10 Custom House Lane, Plymouth, Devon, PL1 3TG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 December 1988
• Resigned on: 18 August 1989
• Nationality: British

BEAGLES, Rachel Anne

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2006
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom

COUBROUGH, Charles Malcolm

• Correspondence address: Tintoside, Symington, Biggar, Lanarkshire, ML12 6HX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 November 1998
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: Scotland

DAVIES, Clive Anthony

• Correspondence address: The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 December 1988
• Resigned on: 31 October 1990
• Nationality: British
• Country of residence: United Kingdom

DOBIE, Clare Juliet

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 September 2013
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 18 August 1989
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland

JOHNSTONE, Raymond, Sir

• Correspondence address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 28 December 1988
• Resigned on: 3 February 2000
• Nationality: British

JONES, Christopher

• Correspondence address: C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 January 1994
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom

MACLEOD, Hugh Roderick, Sir

• Correspondence address: Flat 4, 14 Dawson Place, London, W2 4TJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 28 December 1988
• Resigned on: 22 January 1993
• Nationality: British

PACKE, Maxwell Gordon

• Correspondence address: C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 January 1997
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom

PAGE, Andrew

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2014
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England

PETERS, Ross Stevenson

• Correspondence address: Brae Of Auchendrane, Ayr, KA7 4TP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 28 December 1988
• Resigned on: 4 June 1992
• Nationality: British

RICKMAN, Robert James

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 January 2011
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England

SALBU, Erik Oyvinol Jarl

• Correspondence address: Holmendammen Terrasse 3, Oslo 3 0387, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 28 December 1988
• Resigned on: 26 January 1995
• Nationality: Norwegian

SANDERSON, Eric Fenton

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 January 2011
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: Scotland

TALBUT, Robert Edwin

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 February 2016
• Resigned on: 24 February 2025
• Nationality: British
• Country of residence: England

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 August 1989
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom