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Company · London

Columbia Threadneedle REP AM Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Columbia Threadneedle REP AM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Hugh Cameron Moir 2019-2021 Director View profile
  2. Joan Z Mohammed 2017-2019 Director View profile
  3. Richard Frederick Wilson Kirby 2012-2017 Director View profile
  4. Ian Ogilvie Mcbryde 2012-2016 Director View profile
  5. Paul Grant Herrington 2008-2010 Director View profile
  6. Ivor Smith 2008-2017 Director View profile
  7. Leopold Noe 2008-2017 Director View profile
  8. Nick Criticos 2008-2019 Director View profile
  9. Kevin David Mcgrath 2008-2012 Director View profile
  10. David Logan 2006-2025 Director View profile
  11. Alain Leopold Grisay 2004-2008 Director View profile
  12. Ian John Paterson Brown 2003-2006 Director View profile
  13. Robert Edwin Talbut 2003-2004 Director View profile
  14. Peter Alistair Kennedy Arthur 2003-2004 Director View profile
  15. Kenneth John Back 2000-2004 Director View profile
  16. Howard Carter 1999-2006 Director View profile
  17. F&C Asset Management PLC 1999-2019 Corporate-director View profile
  18. Peter Derek Jones 1998-2000 Director View profile
  19. Keith Satchell 1998-1999 Director View profile
  20. Thomas Albert Pyne 1994-1998 Director View profile
  21. Max Schlaefli 1996 Director View profile
  22. Peter Godfrey Metcalfe 1998 Director View profile
  23. Simon Mcclean 1994 Director View profile
  24. Raymond John Alexander 1998 Director View profile
  25. Reginald William Ammon 1998 Director View profile
  26. David Low 1998 Director View profile
  27. Richard John Foord 2000 Director View profile
  28. Rachel Danae Burgin 2021-2024 Secretary View profile
  29. William Theodore Clarke 2017-2021 Secretary View profile
  30. Paul Graham Meads 2008-2017 Secretary View profile
  31. Brian William Sweetland 1998-1999 Secretary View profile
  32. Steven Colin Hornbuckle 1996-1998 Secretary View profile
  33. Anthony Richard Swinburne-Johnson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
12/09/1973
Registered office
London
Previous names
BMO REP Asset Management PLC (until 04/07/2022)
F&C Reit Property Asset Management PLC (until 28/09/2015)
F&C Property Asset Management PLC (until 05/09/2008)

Ownership

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.

Group

  1. Columbia Threadneedle REP AM Limited is controlled by Ivor Smith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-03-07 · source: Companies House PSC register

Ultimately controlled by Ivor Smith.

2 other companies in this group

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

4.4y median 4.3y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01133893
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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