Pyrford International Limited
Company 02096061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Stewart Bennett Director · appointed 2022
- David Logan Director · appointed 2022
- Simons, Paul Joseph, Mr. Director · appointed 2023
- Daniel Patrick Mcdonagh Director · appointed 2024
3.4y median 3.6y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Simons, Paul Joseph, Mr. 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
- Anthony Nicholas Cousins Director · resigned 2025
- 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.
Finance 4Other services 2Property 2Business services 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.
Connected through a shared director
- Columbia Threadneedle Management Limited 1 shared director
- Threadneedle Asset Management Limited 1 shared director
- Columbia Threadneedle REP AM Limited 1 shared director
- The Baby Fund Trading Limited 1 shared director
- Tommy's 1 shared director
- Columbia Threadneedle REP PM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02096061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1987 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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
Officers (38)
- Daniel Patrick Mcdonagh Director · appointed 2024
- Simons, Paul Joseph, Mr. Director · appointed 2023
- Stewart Bennett Director · appointed 2022
- David Logan Director · appointed 2022
- Michelle Nurse Secretary · appointed 2021
Show 33 former officers
- Scott James Cavanagh Director · appointed 2023 · resigned 2026
- Nora Agnes O'Mahony Director · appointed 2022 · resigned 2024
- William Davies Director · appointed 2022 · resigned 2026
- Katherine Lam Secretary · appointed 2019 · resigned 2021
- Kristi Lynne Mitchem Director · appointed 2019 · resigned 2021
- Richard Charles Wilson Director · appointed 2017 · resigned 2019
- William Theodore Clarke Secretary · appointed 2016 · resigned 2019
- Lars Jorgen Nielsen Director · appointed 2015 · resigned 2026
- Neha Vadodaria Secretary · appointed 2014 · resigned 2016
- William Kenneth Spinney Smith Director · appointed 2011 · resigned 2021
- Barry Sean Mcinerney Director · appointed 2010 · resigned 2016
- Gilles Ouellette Director · appointed 2009 · resigned 2021
- Drew Newman Director · appointed 2009 · resigned 2023
- Scott Joseph Matthews Director · appointed 2009 · resigned 2021
- Hans-Jurgen Queisser Director · appointed 2007 · resigned 2011
- Atul Tiwari Director · appointed 2007 · resigned 2009
- Nicholas John Hornsey Secretary · appointed 2007 · resigned 2014
- Barry Merritt Cooper Director · appointed 2007 · resigned 2019
- Carol Ann Neal Director · appointed 2007 · resigned 2013
- Harold William Hillier Director · appointed 2007 · resigned 2009
- Robert Maskew Cowper Director · appointed 2002 · resigned 2007
- Brady Peter Scanlon Director · appointed 2001 · resigned 2007
- Mary Choksi Director · appointed 2001 · resigned 2007
- Nicholas Tingley Director · appointed 1995 · resigned 1998
- Carol Jane Telling Director · appointed 1993 · resigned 1994
- Malcolm David Callaghan Director · appointed 1992 · resigned 1994
- Anthony Nicholas Cousins Director · resigned 2025
- David Lloyd Olive Secretary · resigned 2009
- Charles Arthur Follows Director · resigned 1992
- Charu Lata Fernando Director · resigned 2008
- Bruce Lynn Campbell Director · resigned 2015
- Franklin Winfield Mc Cann Director · resigned 2003
- William Franklin Payne Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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