Threadneedle Portfolio Services Limited
Company 00285988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Threadneedle Property Execution 1 Limited 3 shared directors
- Threadneedle Property Execution 2 Limited 3 shared directors
- Columbia Threadneedle REP AM Limited 2 shared directors
- Threadneedle Property Investments Limited 2 shared directors
- Trilogy Logistics Reit Limited 2 shared directors
- Sackville Tipp Property (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00285988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1934 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Threadneedle UK Property Select II LP
significant influence · notified 2017-06-26 - Carbon Neutral Real Estate LP
significant influence · notified 2017-06-26 - Hadrian East Management Limited
significant influence (trust) · notified 2018-02-05 - Arrow Valley Management Company (NO.1) Limited ceased 2023-01-12
significant influence (trust) · notified 2016-04-06 - Warley Hill Management Company Limited ceased 2023-01-27
significant influence (trust) · notified 2018-02-05 - Salbrook Road Management Company NO. 1 Limited ceased 2024-03-28
significant influence (trust) · notified 2018-02-05 - The Millennium Centre (Farnham) Limited ceased 2023-02-21
significant influence (trust) · notified 2018-02-05 - Salbrook Road Management Company NO. 2 Limited ceased 2024-03-28
significant influence (trust) · notified 2018-02-05 - Uxbridge Business Park Management Limited ceased 2022-07-29
significant influence (trust) · notified 2018-02-05 - Condor UK Holdings Limited ceased 2025-04-07
significant influence · notified 2020-03-06
Officers (46)
- Claudia Louise Wearmouth Director · appointed 2025
- Gerard Anthony Frewin Director · appointed 2021
- Giuseppe Vullo Director · appointed 2021
- Peter William Stone Director · appointed 2018
- Alan Kaye Secretary · appointed 1997
Show 41 former officers
- Timothy Nicholas Gillbanks Director · appointed 2016 · resigned 2017
- James Mark Alexander Rigg Director · appointed 2013 · resigned 2025
- John Marcus Willcock Director · appointed 2013 · resigned 2020
- Donald Armstrong Jordison Director · appointed 2013 · resigned 2018
- Christopher John Morrogh Director · appointed 2013 · resigned 2020
- Campbell David Fleming Director · appointed 2009 · resigned 2016
- Nicholas John Ring Director · appointed 2009 · resigned 2015
- John Devine Director · appointed 2008 · resigned 2010
- Philip James William Reed Director · appointed 2007 · resigned 2014
- John Adrian Varcoe Grimshaw Director · appointed 2006 · resigned 2008
- David Gasparro Director · appointed 2004 · resigned 2009
- Crispin John Henderson Director · appointed 2002 · resigned 2013
- William David Lowndes Director · appointed 1998 · resigned 2006
- Richard John Drake Eats Director · appointed 1998 · resigned 2000
- Thomas William Challenor Director · appointed 1997 · resigned 2009
- David Frederick Sachon Director · appointed 1997 · resigned 2006
- Simon Howard Davies Director · appointed 1997 · resigned 2007
- Robin Douglas Clark Director · appointed 1997 · resigned 1998
- Nicholas John Kirk Director · appointed 1997 · resigned 1999
- Howard James Maguire Director · appointed 1997 · resigned 2000
- Guy Evelyn Patrick Beech Director · appointed 1997 · resigned 2000
- Mary Elizabeth Blair Director · appointed 1997 · resigned 2000
- Alan John Ainsworth Director · appointed 1997 · resigned 2006
- Keith John Davies Director · appointed 1996 · resigned 1997
- Keith Reginald Baldwin Director · appointed 1996 · resigned 1997
- Brian Michael Thomas Director · appointed 1996 · resigned 1997
- Ian Graham Seward Director · appointed 1996 · resigned 1997
- Phil Andrew Hodkinson Director · appointed 1996 · resigned 1997
- Andrew Stephen Melcher Director · appointed 1996 · resigned 1997
- Paul Victor Sant Manduca Director · appointed 1996 · resigned 1999
- Norman John Sharman Director · appointed 1992 · resigned 1994
- Norman Robert Leslie Director · appointed 1991 · resigned 1993
- Jeremy Ward Grayburn Director · appointed 1991 · resigned 1997
- Philip Smith Director · appointed 1991 · resigned 1997
- Greener, George Pallister, Dr Director · appointed 1991 · resigned 1996
- John Peter Gurney Director · resigned 1995
- Howard David Goldring Director · resigned 1992
- Alexander Park Leitch Director · resigned 1997
- Kenneth William Ballard Inglis Director · resigned 1994
- Peter Charles Howe Secretary · resigned 1997
- Brian Pattison Garraway Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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