Company · London
Threadneedle Portfolio Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 41
- Timothy Nicholas Gillbanks 2016-2017 View profile
- James Mark Alexander Rigg 2013-2025 View profile
- John Marcus Willcock 2013-2020 View profile
- Donald Armstrong Jordison 2013-2018 View profile
- Christopher John Morrogh 2013-2020 View profile
- Campbell David Fleming 2009-2016 View profile
- Nicholas John Ring 2009-2015 View profile
- John Devine 2008-2010 View profile
- Philip James William Reed 2007-2014 View profile
- John Adrian Varcoe Grimshaw 2006-2008 View profile
- David Gasparro 2004-2009 View profile
- Crispin John Henderson 2002-2013 View profile
- William David Lowndes 1998-2006 View profile
- Richard John Drake Eats 1998-2000 View profile
- Thomas William Challenor 1997-2009 View profile
- David Frederick Sachon 1997-2006 View profile
- Simon Howard Davies 1997-2007 View profile
- Robin Douglas Clark 1997-1998 View profile
- Nicholas John Kirk 1997-1999 View profile
- Howard James Maguire 1997-2000 View profile
- Guy Evelyn Patrick Beech 1997-2000 View profile
- Mary Elizabeth Blair 1997-2000 View profile
- Alan John Ainsworth 1997-2006 View profile
- Keith John Davies 1996-1997 View profile
- Keith Reginald Baldwin 1996-1997 View profile
- Brian Michael Thomas 1996-1997 View profile
- Ian Graham Seward 1996-1997 View profile
- Phil Andrew Hodkinson 1996-1997 View profile
- Andrew Stephen Melcher 1996-1997 View profile
- Paul Victor Sant Manduca 1996-1999 View profile
- Norman John Sharman 1992-1994 View profile
- Norman Robert Leslie 1991-1993 View profile
- Jeremy Ward Grayburn 1991-1997 View profile
- Philip Smith 1991-1997 View profile
- Dr George Pallister Greener 1991-1996 View profile
- John Peter Gurney 1995 View profile
- Howard David Goldring 1992 View profile
- Alexander Park Leitch 1997 View profile
- Kenneth William Ballard Inglis 1994 View profile
- Brian Pattison Garraway 1991 View profile
- Peter Charles Howe 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 22/03/1934
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Threadneedle Asset Management Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Threadneedle Portfolio Services Limited
is controlled by Threadneedle Asset Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Asset Management Holdings Limited
is controlled by TAM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TAM UK Holdings Limited
is controlled by Threadneedle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Holdings Limited
is controlled by TAM UK International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
Ultimately controlled by TAM UK International Holdings Limited.
97 other companies in this group
- Sackville Ukpec6 Hayes Nominee 1 Limited
- Sackville UK Property Select II (GP) NO. 3 Limited
- Sackville Ukpec3 Croxley (GP) Limited
- Convivo Asset Management Limited
- Sackville UK Property Select III Nominee (6) Limited
- Sackville UK Property Select IV (GP) NO.2 Limited
- Columbia Threadneedle Pullman Promote Limited
- Sackville UK Property Select III Nominee (2) Limited
- Threadneedle Investments Limited
- Threadneedle Asset Management Oversight Limited
- Threadneedle Property Execution 2 Limited
- Sackville UK Property Select II Nominee (3) Limited
- Sackville UK Property Select IV Nominee (1) Limited
- Sackville UK Property Select IV (GP) NO.3 Limited
- Sackville UK Property Select II (GP) NO. 1 Limited
- Trilogy Logistics Reit STN Holdco Limited
- 09612847
- Sackville LCW SUB LP 1 (GP) Limited
- Threadneedle International Fund Management Limited.
- Threadneedle Property Execution 1 Limited
- TAM UK Holdings Limited
- Trilogy Logistics Reit STN INV Propco Limited
- Sackville SPF IV (GP) NO. 3 Limited
- Sackville TSP Property (GP) Limited
- Threadneedle Unit Trust Manager Limited
- Threadneedle Investment Advisors Limited
- Sackville UK Property Select III Nominee (5) Limited
- 09419198
- 09403498
- Sackville SPF IV (GP) NO.1 Limited
- Threadneedle Pensions Limited
- Sackville UK Property Select III Nominee (3) Limited
- Threadneedle International Limited
- Threadneedle Ukpec II LP Holdco Limited
- Trilogy Logistics Reit EMA Propco Limited
- TAM Investment Limited
- Threadneedle Holdings Limited
- Threadneedle Asset Management Holdings Limited
- Threadneedle Portfolio Managers Limited
- 09403594
- Kensington View Nominee 2 Limited
- TC Financing Limited
- Threadneedle Capital Management Limited
- Sackville UK Property Select II (GP) NO. 2 Limited
- Sackville UK Property Select IV Nominee (4) Limited
- Sackville Tandem Property (GP) Limited
- Sackville UK Property Select III Nominee (4) Limited
- Sackville UK Property Select III Nominee (1) Limited
- Threadneedle Pension Trustees Limited
- Threadneedle Navigator ISA Manager Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Giuseppe Vullo Director · appointed 2021
- Gerard Anthony Frewin Director · appointed 2021
- Peter William Stone Director · appointed 2018
- Claudia Louise Wearmouth Director · appointed 2025
4.9y median 5.2y
average tenure
7.9y
longest tenure
Directors past 6 years
- Peter William Stone Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Claudia Louise Wearmouth Director · appointed 2025
Portfolio (3)
- Giuseppe Vullo Director · appointed 2021
- Gerard Anthony Frewin Director · appointed 2021
- Peter William Stone Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- James Mark Alexander Rigg Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 50Property 15Business services 12Finance 6Construction 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00285988
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data