Columbia Threadneedle REP AM Limited
Company 01133893 Active
Connected board network
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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
- Giuseppe Vullo Director · appointed 2024
- Stewart Bennett Director · appointed 2019
- Peter William Stone Director · appointed 2022
4.4y median 4.3y
average tenure
7y
longest tenure
Directors past 6 years
- Stewart Bennett Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Giuseppe Vullo Director · appointed 2024
- Stewart Bennett Director · appointed 2019
- Peter William Stone Director · appointed 2022
0
also govern a charity
0
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.
Professional services 31Business services 11Finance 10Property 10Other services 2Construction 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 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 Portfolio Services 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
- Threadneedle Property Execution 1 Limited 2 shared directors
- Threadneedle Property Execution 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01133893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1973 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Ivor Smith ceased 2017-03-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Columbia Threadneedle Real Estate Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Columbia Threadneedle REP PM Limited
75-100% shares · notified 2016-04-07
Officers (37)
- Michelle Nurse Secretary · appointed 2024
- Giuseppe Vullo Director · appointed 2024
- Peter William Stone Director · appointed 2022
- Stewart Bennett Director · appointed 2019
Show 33 former officers
- Rachel Danae Burgin Secretary · appointed 2021 · resigned 2024
- Hugh Cameron Moir Director · appointed 2019 · resigned 2021
- Mohammed, Joan Z, Ms. Director · appointed 2017 · resigned 2019
- William Theodore Clarke Secretary · appointed 2017 · resigned 2021
- Richard Frederick Wilson Kirby Director · appointed 2012 · resigned 2017
- Ian Ogilvie Mcbryde Director · appointed 2012 · resigned 2016
- Paul Grant Herrington Director · appointed 2008 · resigned 2010
- Ivor Smith Director · appointed 2008 · resigned 2017
- Leopold Noe Director · appointed 2008 · resigned 2017
- Paul Graham Meads Secretary · appointed 2008 · resigned 2017
- Nick Criticos Director · appointed 2008 · resigned 2019
- Kevin David Mcgrath Director · appointed 2008 · resigned 2012
- David Logan Director · appointed 2006 · resigned 2025
- Alain Leopold Grisay Director · appointed 2004 · resigned 2008
- Ian John Paterson Brown Director · appointed 2003 · resigned 2006
- Robert Edwin Talbut Director · appointed 2003 · resigned 2004
- Peter Alistair Kennedy Arthur Director · appointed 2003 · resigned 2004
- Kenneth John Back Director · appointed 2000 · resigned 2004
- Howard Carter Director · appointed 1999 · resigned 2006
- F&C Asset Management PLC Corporate-director · appointed 1999 · resigned 2019
- Brian William Sweetland Secretary · appointed 1998 · resigned 1999
- Peter Derek Jones Director · appointed 1998 · resigned 2000
- Keith Satchell Director · appointed 1998 · resigned 1999
- Steven Colin Hornbuckle Secretary · appointed 1996 · resigned 1998
- Thomas Albert Pyne Director · appointed 1994 · resigned 1998
- Max Schlaefli Director · resigned 1996
- Anthony Richard Swinburne-Johnson Secretary · resigned 1996
- Peter Godfrey Metcalfe Director · resigned 1998
- Simon Mcclean Director · resigned 1994
- Raymond John Alexander Director · resigned 1998
- Reginald William Ammon Director · resigned 1998
- David Low Director · resigned 1998
- Richard John Foord Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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