Company · London
Pyrford International Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 33
- Scott James Cavanagh 2023-2026 View profile
- Nora Agnes O'Mahony 2022-2024 View profile
- William Davies 2022-2026 View profile
- Kristi Lynne Mitchem 2019-2021 View profile
- Richard Charles Wilson 2017-2019 View profile
- Lars Jorgen Nielsen 2015-2026 View profile
- William Kenneth Spinney Smith 2011-2021 View profile
- Barry Sean Mcinerney 2010-2016 View profile
- Gilles Ouellette 2009-2021 View profile
- Drew Newman 2009-2023 View profile
- Scott Joseph Matthews 2009-2021 View profile
- Hans-Jurgen Queisser 2007-2011 View profile
- Atul Tiwari 2007-2009 View profile
- Barry Merritt Cooper 2007-2019 View profile
- Carol Ann Neal 2007-2013 View profile
- Harold William Hillier 2007-2009 View profile
- Robert Maskew Cowper 2002-2007 View profile
- Brady Peter Scanlon 2001-2007 View profile
- Mary Choksi 2001-2007 View profile
- Nicholas Tingley 1995-1998 View profile
- Carol Jane Telling 1993-1994 View profile
- Malcolm David Callaghan 1992-1994 View profile
- Anthony Nicholas Cousins 2025 View profile
- Charles Arthur Follows 1992 View profile
- Charu Lata Fernando 2008 View profile
- Bruce Lynn Campbell 2015 View profile
- Franklin Winfield Mc Cann 2003 View profile
- William Franklin Payne 1999 View profile
- Katherine Lam 2019-2021 View profile
- William Theodore Clarke 2016-2019 View profile
- Neha Vadodaria 2014-2016 View profile
- Nicholas John Hornsey 2007-2014 View profile
- David Lloyd Olive 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 03/02/1987
- Registered office
- London
Ownership
Owned by (3) 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.
- Columbia Threadneedle Investments UK International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Bank of Montreal ceased 2020-09-30
75-100% shares · notified 2016-04-06 - Bank of Montreal ceased 2021-11-08
75-100% shares, 75-100% voting · notified 2020-09-30
Group
- Pyrford International Limited
is controlled by Columbia Threadneedle Investments UK International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Columbia Threadneedle Investments UK International Limited.
40 other companies in this group
- Castle Mount LP
- Columbia Threadneedle Asset Managers Limited
- Castle Mount Impact Partners GP LLP
- Columbia Threadneedle Capital (UK) Limited
- Castle Mount Impact Partners LP
- F&C Group Esop Trustee Limited
- F&C European Capital Partners II (GP) Limited
- Ivory & Sime Limited
- F&C Property Limited
- FP Fund Managers Limited
- F&C Climate Opportunity Partners LP
- FP Asset Management Holdings Limited
- Penta F&C CO-Investment Limited Partnership
- F&C Equity Partners Limited
- LPE II (Founder Partner) LP
- Columbia Threadneedle (Europe) Limited
- Fcit PE FP LP
- F&C European Capital Partners II (Founder Partner) LP
- F&C European Capital Partners II LP
- Columbia Threadneedle (EM) Investments Limited
- F&C Climate Opportunity Partners (GP) LP
- The Aurora Fund LP
- F&C Climate Opportunity Partners (GP) Limited
- LPE II LP
- F&C European Capital Partners (Founder Partner) LP
- F&C European Capital Partners (GP) Limited
- Columbia Threadneedle Investment Business Limited
- F&C Equity Partners Holdings Limited
- The Aurora Fund (Founder Partner) LP
- Columbia Threadneedle (Services) Limited
- Columbia Threadneedle AM (Holdings) Limited
- F&C European Capital Partners II (GP) LP
- PE Investment Holdings 2018 LP
- Columbia Threadneedle Multi-Manager LLP
- F&C Climate Opportunity Partners (Founder Partner) LP
- Columbia Threadneedle PE CO-Investment GP LLP
- F&C Aurora (GP) Limited
- Thames River Capital LLP
- Columbia Threadneedle PE CO-Investment FP LP
- Columbia Threadneedle Investments UK International 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.
4 directors on the board
- Stewart Bennett Director · appointed 2022
- David Logan Director · appointed 2022
- Paul Joseph Simons Director · appointed 2023
- Daniel Patrick Mcdonagh Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Paul Joseph Simons Director · appointed 2023
- Daniel Patrick Mcdonagh Director · appointed 2024
Portfolio (2)
- Stewart Bennett Director · appointed 2022
- David Logan Director · appointed 2022
Also govern a charity
Left in the last 12 months
- William Davies Director · appointed 2022 · resigned 2026
- Scott James Cavanagh Director · appointed 2023 · resigned 2026
- Lars Jorgen Nielsen Director · appointed 2015 · 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.
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
- 02096061
- 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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