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Company

Threadneedle Property Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Stephen Lauder 2020-2025 Director View profile
  2. Timothy Nicholas Gillbanks 2016-2017 Director View profile
  3. Campbell David Fleming 2009-2016 Director View profile
  4. Christopher John Morrogh 2007-2020 Director View profile
  5. Crispin John Henderson 2006-2013 Director View profile
  6. David Gasparro 2006-2009 Director View profile
  7. Robert Peter Flavelle 2006-2008 Director View profile
  8. David John Price 2006-2008 Director View profile
  9. John Marcus Willcock 2002-2020 Director View profile
  10. James Mark Alexander Rigg 1999-2025 Director View profile
  11. Simon Howard Davies 1999-2012 Director View profile
  12. Thomas William Challenor 1999-2006 Director View profile
  13. William David Lowndes 1998-2006 Director View profile
  14. Robin Douglas Clark 1997-1998 Director View profile
  15. Adam Howard Winton 1996-1999 Director View profile
  16. Nicholas John Kirk 1996-1999 Director View profile
  17. Leslie John Hart 1994-2000 Director View profile
  18. Roger Charles Clarke 1994-1996 Director View profile
  19. Daniel Ward 1994-2007 Director View profile
  20. David Charles Parsons 1994-1995 Director View profile
  21. Robert Walter Allen 1994-2002 Director View profile
  22. Nicholas Alan Pearce 1994-2005 Director View profile
  23. Roger Charles Townsend 1994-1995 Director View profile
  24. Paul Victor Sant Manduca 1994-1999 Director View profile
  25. Jeremy Alexander James Fraser Burnett Rae 1994-1997 Director View profile
  26. Donald Armstrong Jordison 1992-2018 Director View profile
  27. Phillip Michael Brown 1991-1997 Director View profile
  28. Andrew David Strang 2008 Director View profile
  29. Kenneth William Ballard Inglis 1994 Director View profile
  30. Dennis John Noel Bowtle 1993 Director View profile
  31. Peter Charles Howe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1980

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.

Group

  1. Threadneedle Property Investments 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
  2. 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
  3. 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
  4. 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

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 for researchers

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.

4 directors on the board

4.1y median 3.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01497014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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