Columbia Threadneedle Management Limited

Company 00517895 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 2.6y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Other services 2Property 1

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

Threadneedle Asset Management Limited 3 shared directors
TAM UK International Holdings Limited 2 shared directors
Columbia Threadneedle Investments UK International Limited 2 shared directors
Pyrford International Limited 1 shared director
Threadneedle International Limited 1 shared director
The Baby Fund Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00517895
Status	Active
Type	Private Limited Company
Incorporated	27/03/1953
Address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Columbia Threadneedle Holdings Limited
ownership of shares 75-100%

Officers (99)

Olayinka, Anne Secretary · appointed 2025
Mouchel, Frederic Marie Pierre Director · appointed 2024
Jackson, Michaela Caroline Director · appointed 2023
Logan, David Director · appointed 2019
Davies, William Former Director · appointed 2025 · resigned 2026
Nurse, Michelle Former Secretary · appointed 2024 · resigned 2025
Watts, Richard Adrian Former Director · appointed 2022 · resigned 2024
Burgin, Rachel Danae Former Secretary · appointed 2021 · resigned 2024
LAM, Katherine Former Secretary · appointed 2020 · resigned 2021
Doel, Philip John Former Director · appointed 2019 · resigned 2024
Clarke, William Theodore Former Secretary · appointed 2019 · resigned 2020
Moir, Hugh Cameron Former Director · appointed 2018 · resigned 2021
Woodyatt, Stuart James Former Director · appointed 2018 · resigned 2023
Mannix, Mandy Frances Former Director · appointed 2018 · resigned 2019
Botchway, Denette Former Secretary · appointed 2018 · resigned 2018
Mohammed, Joan Z, Ms. Former Director · appointed 2017 · resigned 2018
Wilson, Richard Charles Former Director · appointed 2012 · resigned 2019
F&C Asset Management PLC Former Corporate-secretary · appointed 2006 · resigned 2019
Carter, Howard Former Director · appointed 2004 · resigned 2006
Paterson Brown, Ian John Former Director · appointed 2004 · resigned 2006
DE Beus, Dick Johan Former Director · appointed 2004 · resigned 2004
Bennett, Tracey Anne Former Secretary · appointed 2003 · resigned 2004
Llewellyn, Laurence Richard Former Director · appointed 2002 · resigned 2004
Broccardo, Anthony John Former Director · appointed 2002 · resigned 2004
Williamson, Helene Ruth Former Director · appointed 2002 · resigned 2004
Cole, Peter Trevillian Former Director · appointed 2001 · resigned 2004
Grisay, Alain Leopold Former Director · appointed 2001 · resigned 2012
Veldman, Joost Former Director · appointed 2001 · resigned 2001
Harding, David Former Secretary · appointed 2001 · resigned 2003
DE Figueiredo Ribeiro, Fernando Jorge Filomeno Former Director · appointed 2001 · resigned 2004
Mustoe, Nicholas Charles William Former Director · appointed 2000 · resigned 2001
Johns, Patrick Norman Chaloner Former Director · appointed 2000 · resigned 2004
Price, David William James, Exors of Former Director · appointed 1999 · resigned 2004
Eccles, William David Former Director · appointed 1999 · resigned 2001
Feiler, Wolf-Ruediger Former Director · appointed 1999 · resigned 2002
Tomlinson, Anthony Frank Former Director · appointed 1998 · resigned 2004
Tigue, Jeremy John Former Director · appointed 1998 · resigned 2001
Balk, Thomas Former Director · appointed 1998 · resigned 1999
Heywood, John Axson Former Director · appointed 1998 · resigned 2004
Jenkins, Robert Warren Former Director · appointed 1998 · resigned 2004
Davis, Alan John Mytton Former Director · appointed 1998 · resigned 1998
Cameron, Colin Roger Former Director · appointed 1997 · resigned 1997
REW, Christopher Former Director · appointed 1997 · resigned 1997
Childs, Philip John Elphinstone Former Director · appointed 1997 · resigned 1997
Matterson, Georgia Cadwaladr Former Director · appointed 1996 · resigned 1997
Mcpherson, Karen Margaret Former Director · appointed 1996 · resigned 2004
Patel, Atul Former Director · appointed 1996 · resigned 1997
Fleming, Alexander James Former Director · appointed 1996 · resigned 1997
Rodway, Valerie Jean Former Director · appointed 1996 · resigned 1997
Glover, John Nicholas Former Director · appointed 1996 · resigned 1997
Hartley, Christopher James Former Director · appointed 1996 · resigned 1997
Line, Alan Former Director · appointed 1996 · resigned 1997
Bell, Timothy Mark Former Director · appointed 1996 · resigned 1997
Manning, David Scott Former Director · appointed 1996 · resigned 2001
Matthews, William Brian Former Director · appointed 1996 · resigned 1997
Woodall, Robin Hugh Former Director · appointed 1996 · resigned 1997
Ducas, William Jay Former Director · appointed 1996 · resigned 1997
Palone, Michael Francis Former Director · appointed 1996 · resigned 1997
Scott-Forbes, Elena Former Director · appointed 1995 · resigned 1997
Wood, Egerton John Former Director · appointed 1995 · resigned 1997
Brooke, Francis George Windham, Sir Former Director · appointed 1995 · resigned 1997
Banerji, Arnab Kumar, Dr Former Director · appointed 1995 · resigned 2002
Kinnersley, Stuart Leigh Former Director · appointed 1995 · resigned 1997
Ware, James Kenneth Former Director · appointed 1995 · resigned 1995
Morecroft, Nigel Edward Former Director · appointed 1995 · resigned 1997
Walton, Craig Antony Former Director · appointed 1995 · resigned 1996
Robertson, Michael John Calverley Former Director · appointed 1995 · resigned 1997
Inderst, Georg, Dr Former Director · appointed 1995 · resigned 1997
Dolbear, Stephen William Ernest Former Director · appointed 1995 · resigned 1997
Barker, Kevin Raymond Former Director · appointed 1994 · resigned 1997
Simpson, Richard William George Former Director · appointed 1994 · resigned 1997
Hunt, Frank Henry Gordon Former Director · appointed 1994 · resigned 1997
Lubran, Jonathan Frank Former Director · appointed 1994 · resigned 1999
Packard, Fred Arthur Rank Former Director · appointed 1994 · resigned 1996
Thomson, Chilton Former Director · appointed 1994 · resigned 1997
Walker, Graham Roderick Former Director · appointed 1994 · resigned 1998
Pitt-Lewis, Nicholas Herford Former Director · appointed 1993 · resigned 1997
Edgar, Robert Stewart Former Director · appointed 1993 · resigned 1996
Potter, Hugh Neil Former Secretary · appointed 1991 · resigned 2004
Findlay, James Anthony Former Director · resigned 1997
James, Simon Edward Vivian Former Director · resigned 1997
Hart, Michael John Former Director · resigned 1997
Twiston-Davies, Audley William Former Director · resigned 1997
Dawson, Oliver Naimby Former Director · resigned 1995
Dowdall, Robert Edward Former Director · resigned 1997
Nelson, James Jonathan, the Hon Former Director · resigned 1997
Wright, Ian Kenneth Former Director · resigned 1997
Watson, Richard Timothy Former Director · resigned 1997
Donkin, Robert George Former Secretary · resigned 2000
Barker, Andrew Charles Former Director · resigned 1997
Elstob, Eric Carl Former Director · resigned 1995
Monckton, John Victor Former Director · resigned 1996
Ramm, Yvonne Claudia Annette Former Director · resigned 1992
Boxford, Michael John Former Director · resigned 1997
Richards, Roderick Lamont Former Director · resigned 1997
Faherty, Colman James Bernard Former Director · resigned 1992
Ogilvy, James Donald Diarmid, the Hon Former Director · resigned 1998
Mathias, Julian Robert Former Director · resigned 1995
White, Stephen Frank Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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