Threadneedle Asset Management Limited
Company 00573204 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.
3
directors on the board
3.3y median 3.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Finance 7Business services 3Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Columbia Threadneedle 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 | 00573204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1956 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities66300 - Fund management activities
Ownership - persons with significant control (1)
- Tc Financing Limited
ownership of shares 75-100% voting rights 75-100%
Officers (78)
- Anne Olayinka Secretary · appointed 2025
- David Logan Director · appointed 2023
- Frederic Marie Pierre Mouchel Director · appointed 2023
- Michaela Caroline Jackson Director · appointed 2022
Show 74 former officers
- Richard Adrian Watts Director · appointed 2022 · resigned 2024
- Nicholas John Ring Director · appointed 2019 · resigned 2023
- Peter William Stone Director · appointed 2018 · resigned 2022
- Michelle Sylvia Scrimgeour Director · appointed 2017 · resigned 2019
- Timothy Nicholas Gillbanks Director · appointed 2016 · resigned 2017
- Donald Armstrong Jordison Director · appointed 2014 · resigned 2018
- Mark Andrew Burgess Director · appointed 2011 · resigned 2019
- Campbell David Fleming Director · appointed 2009 · resigned 2016
- John Devine Director · appointed 2008 · resigned 2010
- Philip James William Reed Director · appointed 2007 · resigned 2014
- David Gasparro Director · appointed 2006 · resigned 2009
- Andrew David Strang Director · appointed 2002 · resigned 2008
- Crispin John Henderson Director · appointed 2002 · resigned 2013
- Stephen Benedict Cohen Director · appointed 2000 · resigned 2002
- Thomas William Challenor Director · appointed 2000 · resigned 2009
- Ann Elizabeth Hughes Director · appointed 1999 · resigned 2000
- Sandra Louise Holdsworth Director · appointed 1999 · resigned 2000
- Scott Steven Meech Director · appointed 1999 · resigned 2000
- Toby James Winston Foord-Kelcey Director · appointed 1999 · resigned 2000
- Dominic Rossi Director · appointed 1999 · resigned 2000
- Forsyth Ferguson Mcgarrity Director · appointed 1999 · resigned 2000
- Paul Richard Cramp Director · appointed 1999 · resigned 2000
- William David Lowndes Director · appointed 1998 · resigned 2006
- Darrell William Joseph O'Dea Director · appointed 1997 · resigned 2000
- Stephen William Arnold Director · appointed 1997 · resigned 2000
- John Adrian Varcoe Grimshaw Director · appointed 1997 · resigned 2008
- Alan Kaye Secretary · appointed 1997 · resigned 2025
- Robin Douglas Clark Director · appointed 1997 · resigned 1998
- Anne Dumbreck Robins Director · appointed 1996 · resigned 2000
- Robert William Bourne Director · appointed 1996 · resigned 1999
- Malcolm Hugh David Kemp Director · appointed 1996 · resigned 2000
- Nicholas John Kirk Director · appointed 1996 · resigned 1999
- Martin James Cawthorne Director · appointed 1996 · resigned 2000
- Neil James Richardson Director · appointed 1996 · resigned 2000
- Robert Alexander Stirling Director · appointed 1995 · resigned 2007
- Scott Michael Smith Director · appointed 1995 · resigned 1997
- Simon Howard Davies Director · appointed 1995 · resigned 2007
- Michael Austin Taylor Director · appointed 1995 · resigned 2000
- Alan John Ainsworth Director · appointed 1995 · resigned 2000
- James Gary Mcguire Director · appointed 1995 · resigned 2000
- Leslie John Hart Director · appointed 1994 · resigned 2000
- William Davies Director · appointed 1994 · resigned 2026
- David Christopher Ballance Director · appointed 1994 · resigned 1999
- John David Whiddett Director · appointed 1994 · resigned 1999
- Paul Victor Sant Manduca Director · appointed 1994 · resigned 1999
- Graham Bechizza Director · appointed 1994 · resigned 1995
- John Peter Gurney Director · appointed 1994 · resigned 1997
- Martin Russell Kraus Director · appointed 1994 · resigned 1995
- Christopher William Lloyd Griffin Director · appointed 1994 · resigned 1998
- Malcolm Nigel Baker Director · appointed 1994 · resigned 1995
- BOX, Michael John, Doctor Director · appointed 1994 · resigned 1996
- Howard James Maguire Director · appointed 1994 · resigned 2000
- Robert Walter Allen Director · appointed 1994 · resigned 2005
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1994 · resigned 1998
- Mullaney, Michael Francis, Doctor Director · appointed 1994 · resigned 2000
- Kekobad Behram Aga Director · appointed 1994 · resigned 1995
- Robert Edwin Talbut Director · appointed 1994 · resigned 1996
- Norman John Sharman Director · appointed 1994 · resigned 1994
- Edward Samson Bacon Director · appointed 1994 · resigned 2000
- Vanessa Jane Donegan Director · appointed 1994 · resigned 2000
- Roger Charles Townsend Director · appointed 1994 · resigned 1995
- Jonathan Philip Gibbs Director · appointed 1994 · resigned 1995
- Sarah Fiona Arkle Director · appointed 1994 · resigned 2011
- Alexander Keith Lyle Director · appointed 1994 · resigned 2000
- Kenneth William Ballard Inglis Director · appointed 1994 · resigned 1994
- Claire Rosamund Hallgate-Hills Secretary · appointed 1993 · resigned 1994
- Keith William Morris Director · resigned 1994
- Douglas James De Brule Director · resigned 1994
- Colin Edward Parker Director · resigned 1995
- Carol Ann Ames Director · resigned 1995
- Richard Kenneth Lehman Director · resigned 1995
- Roger John Brignell Director · resigned 1996
- Norman Joseph Deryck Ames Director · resigned 1994
- James Anthony Wiltshire Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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