Company
Threadneedle Asset Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 74
- Richard Adrian Watts 2022-2024 View profile
- Nicholas John Ring 2019-2023 View profile
- Peter William Stone 2018-2022 View profile
- Michelle Sylvia Scrimgeour 2017-2019 View profile
- Timothy Nicholas Gillbanks 2016-2017 View profile
- Donald Armstrong Jordison 2014-2018 View profile
- Mark Andrew Burgess 2011-2019 View profile
- Campbell David Fleming 2009-2016 View profile
- John Devine 2008-2010 View profile
- Philip James William Reed 2007-2014 View profile
- David Gasparro 2006-2009 View profile
- Andrew David Strang 2002-2008 View profile
- Crispin John Henderson 2002-2013 View profile
- Stephen Benedict Cohen 2000-2002 View profile
- Thomas William Challenor 2000-2009 View profile
- Ann Elizabeth Hughes 1999-2000 View profile
- Sandra Louise Holdsworth 1999-2000 View profile
- Scott Steven Meech 1999-2000 View profile
- Toby James Winston Foord-Kelcey 1999-2000 View profile
- Dominic Rossi 1999-2000 View profile
- Forsyth Ferguson Mcgarrity 1999-2000 View profile
- Paul Richard Cramp 1999-2000 View profile
- William David Lowndes 1998-2006 View profile
- Darrell William Joseph O'Dea 1997-2000 View profile
- Stephen William Arnold 1997-2000 View profile
- John Adrian Varcoe Grimshaw 1997-2008 View profile
- Robin Douglas Clark 1997-1998 View profile
- Anne Dumbreck Robins 1996-2000 View profile
- Robert William Bourne 1996-1999 View profile
- Malcolm Hugh David Kemp 1996-2000 View profile
- Nicholas John Kirk 1996-1999 View profile
- Martin James Cawthorne 1996-2000 View profile
- Neil James Richardson 1996-2000 View profile
- Robert Alexander Stirling 1995-2007 View profile
- Scott Michael Smith 1995-1997 View profile
- Simon Howard Davies 1995-2007 View profile
- Michael Austin Taylor 1995-2000 View profile
- Alan John Ainsworth 1995-2000 View profile
- James Gary Mcguire 1995-2000 View profile
- Leslie John Hart 1994-2000 View profile
- William Davies 1994-2026 View profile
- David Christopher Ballance 1994-1999 View profile
- John David Whiddett 1994-1999 View profile
- Paul Victor Sant Manduca 1994-1999 View profile
- Graham Bechizza 1994-1995 View profile
- John Peter Gurney 1994-1997 View profile
- Martin Russell Kraus 1994-1995 View profile
- Christopher William Lloyd Griffin 1994-1998 View profile
- Malcolm Nigel Baker 1994-1995 View profile
- BOX, Michael John, Doctor 1994-1996 View profile
- Howard James Maguire 1994-2000 View profile
- Robert Walter Allen 1994-2005 View profile
- Jeremy Alexander James Fraser Burnett Rae 1994-1998 View profile
- Mullaney, Michael Francis, Doctor 1994-2000 View profile
- Kekobad Behram Aga 1994-1995 View profile
- Robert Edwin Talbut 1994-1996 View profile
- Norman John Sharman 1994-1994 View profile
- Edward Samson Bacon 1994-2000 View profile
- Vanessa Jane Donegan 1994-2000 View profile
- Roger Charles Townsend 1994-1995 View profile
- Jonathan Philip Gibbs 1994-1995 View profile
- Sarah Fiona Arkle 1994-2011 View profile
- Alexander Keith Lyle 1994-2000 View profile
- Kenneth William Ballard Inglis 1994-1994 View profile
- Keith William Morris 1994 View profile
- Douglas James De Brule 1994 View profile
- Colin Edward Parker 1995 View profile
- Carol Ann Ames 1995 View profile
- Richard Kenneth Lehman 1995 View profile
- Roger John Brignell 1996 View profile
- Norman Joseph Deryck Ames 1994 View profile
- Alan Kaye 1997-2025 View profile
- Claire Rosamund Hallgate-Hills 1993-1994 View profile
- James Anthony Wiltshire 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
8532: Northern LGPS Property Framework
Lot 1 is for the management of a discretionary UK direct property portfolio investing predominantly in core property, mostly on an unleveraged basis. Lot 2 is for the management of an advisory UK direct property portfolio investing predomin…
Framework
About
- Incorporated
- 22/10/1956
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.
- TC Financing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Threadneedle Asset Management Limited
is controlled by TC Financing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TC Financing 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.
3 directors on the board
- Frederic Marie Pierre Mouchel Director · appointed 2023
- David Logan Director · appointed 2023
- Michaela Caroline Jackson Director · appointed 2022
3.3y median 3.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Frederic Marie Pierre Mouchel Director · appointed 2023
- David Logan Director · appointed 2023
- Michaela Caroline Jackson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- William Davies Director · appointed 1994 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00573204
- Status
- Active
- Type
- Private Limited Company
- 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