Threadneedle Property Investments Limited
Company 01497014 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.
4
directors on the board
4.1y median 3.4y
average tenure
8.4y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 79Property 19Business services 11Finance 8Other 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
- Trilogy Logistics Reit Limited 4 shared directors
- Threadneedle Property Execution 1 Limited 4 shared directors
- Threadneedle Property Execution 2 Limited 4 shared directors
- Threadneedle Ukpec II LP Holdco Limited 4 shared directors
- Trilogy Logistics Reit Investment Holdco Limited 4 shared directors
- Trilogy Logistics Reit MAN Propco Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01497014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1980 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Threadneedle Asset Management Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Jones, Robin Murray Director · appointed 2025
- Coke, James Russell Director · appointed 2025
- Stone, Peter William Director · appointed 2020
- Vullo, Giuseppe Director · appointed 2018
- Kaye, Alan Secretary · appointed 1997
- Lauder, Stephen Former Director · appointed 2020 · resigned 2025
- Gillbanks, Timothy Nicholas Former Director · appointed 2016 · resigned 2017
- Fleming, Campbell David Former Director · appointed 2009 · resigned 2016
- Morrogh, Christopher John Former Director · appointed 2007 · resigned 2020
- Henderson, Crispin John Former Director · appointed 2006 · resigned 2013
- Gasparro, David Former Director · appointed 2006 · resigned 2009
- Flavelle, Robert Peter Former Director · appointed 2006 · resigned 2008
- Price, David John Former Director · appointed 2006 · resigned 2008
- Willcock, John Marcus Former Director · appointed 2002 · resigned 2020
- Rigg, James Mark Alexander Former Director · appointed 1999 · resigned 2025
- Davies, Simon Howard Former Director · appointed 1999 · resigned 2012
- Challenor, Thomas William Former Director · appointed 1999 · resigned 2006
- Lowndes, William David Former Director · appointed 1998 · resigned 2006
- Clark, Robin Douglas Former Director · appointed 1997 · resigned 1998
- Winton, Adam Howard Former Director · appointed 1996 · resigned 1999
- Kirk, Nicholas John Former Director · appointed 1996 · resigned 1999
- Hart, Leslie John Former Director · appointed 1994 · resigned 2000
- Clarke, Roger Charles Former Director · appointed 1994 · resigned 1996
- Ward, Daniel Former Director · appointed 1994 · resigned 2007
- Parsons, David Charles Former Director · appointed 1994 · resigned 1995
- Allen, Robert Walter Former Director · appointed 1994 · resigned 2002
- Pearce, Nicholas Alan Former Director · appointed 1994 · resigned 2005
- Townsend, Roger Charles Former Director · appointed 1994 · resigned 1995
- Manduca, Paul Victor Sant Former Director · appointed 1994 · resigned 1999
- Burnett RAE, Jeremy Alexander James Fraser Former Director · appointed 1994 · resigned 1997
- Jordison, Donald Armstrong Former Director · appointed 1992 · resigned 2018
- Brown, Phillip Michael Former Director · appointed 1991 · resigned 1997
- Strang, Andrew David Former Director · resigned 2008
- Inglis, Kenneth William Ballard Former Director · resigned 1994
- Bowtle, Dennis John Noel Former Director · resigned 1993
- Howe, Peter Charles Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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