Columbia Threadneedle Fund Management Limited

Company 02170242 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 0.7y

average tenure

11y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Other services 8Professional services 4Business services 1Dormant 1Property 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

Threadneedle Investment Services Limited 7 shared directors
Columbia Threadneedle Investment Business Limited 7 shared directors
Brunner Investment Trust PLC(the) 1 shared director
Wesleyan Financial Services Limited 1 shared director
Benefact Group PLC 1 shared director
Wood Pensions Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02170242
Status	Active
Type	Private Limited Company
Incorporated	29/09/1987
Address	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (1)

Wam Holdings Limited
voting rights 75-100%

Officers (61)

Perrin, James William Director · appointed 2026
Vincent, Richard Bradley Director · appointed 2026
Dobson, Carolan Director · appointed 2025
Cairney, Lesley Elaine Director · appointed 2025
Doel, Philip John Director · appointed 2024
Bajaj, Rita Director · appointed 2024
Nurse, Michelle Secretary · appointed 2021
Watts, Tina Director · appointed 2015
Sack, Ruth Alexandra Former Director · appointed 2023 · resigned 2025
Roughead, Ann Lindsay Former Director · appointed 2023 · resigned 2025
Clarke, William Theodore Former Secretary · appointed 2020 · resigned 2021
LAM, Katherine Former Secretary · appointed 2019 · resigned 2020
Fuller, Rebecca Shelley Former Director · appointed 2019 · resigned 2024
Porter, Charles Benedict Former Director · appointed 2019 · resigned 2025
Botchway, Denette Former Secretary · appointed 2018 · resigned 2018
Thorpe, Robert John Edward Former Director · appointed 2017 · resigned 2022
Mohammed, Joan Z, Ms. Former Director · appointed 2017 · resigned 2018
Sloper, David Jonathan Former Director · appointed 2015 · resigned 2020
Mannix, Mandy Frances Former Director · appointed 2014 · resigned 2017
Smith, Martin Andrew Kendrick Former Director · appointed 2014 · resigned 2015
Parry, Nigel David Former Director · appointed 2014 · resigned 2018
Watts, Richard Adrian Former Director · appointed 2014 · resigned 2024
Tonkin, William Marrack Former Director · appointed 2014 · resigned 2026
Apfel, Benjamin Former Director · appointed 2013 · resigned 2018
Logan, David Former Director · appointed 2012 · resigned 2025
Grisay, Alain Leopold Former Director · appointed 2011 · resigned 2011
Olding, Andrew William Annan Former Director · appointed 2011 · resigned 2015
Charles, Jeremy Douglas Former Director · appointed 2011 · resigned 2012
Smyth, Rosalind Jane Former Director · appointed 2011 · resigned 2013
Hampden-Acton, Toby Henry John De Carteret Former Director · appointed 2011 · resigned 2013
Warren, Michael Sturrock Former Director · appointed 2011 · resigned 2012
Yule, John Alexander Former Director · appointed 2008 · resigned 2011
Criticos, Nick Former Director · appointed 2004 · resigned 2008
Carter, Howard Former Director · appointed 2003 · resigned 2006
Talbut, Robert Edwin Former Director · appointed 2003 · resigned 2004
Paterson Brown, Ian John Former Director · appointed 2002 · resigned 2006
Back, Kenneth John Former Director · appointed 2002 · resigned 2004
F&C Asset Management PLC Former Corporate-director · appointed 2002 · resigned 2018
Arthur, Peter Alistair Kennedy Former Director · appointed 2002 · resigned 2004
Miller, Jan Victor Former Secretary · appointed 2002 · resigned 2002
Jones, Vanessa Former Secretary · appointed 2001 · resigned 2002
Lehman, Richard Kenneth Former Director · appointed 2001 · resigned 2002
Young, Bernadette Clare Former Secretary · appointed 2001 · resigned 2001
Wright, Jason Leslie Former Secretary · appointed 2000 · resigned 2000
Walton, John Allan Former Director · appointed 1998 · resigned 1999
Pater, George Stephan Former Director · appointed 1998 · resigned 2001
Shore, Donald Former Director · appointed 1998 · resigned 1998
Hayes, Thomas Arthur Former Director · appointed 1997 · resigned 2001
Johnson, Richard Michael Former Director · appointed 1997 · resigned 2002
Broughton, Stephen William Former Director · appointed 1997 · resigned 2000
Breakwell, Graham John Former Director · appointed 1997 · resigned 1998
Matthews, Robert David Former Director · appointed 1997 · resigned 2001
Berg, John Hilton Former Secretary · appointed 1997 · resigned 2000
Winch, Ronald Horace William Former Director · appointed 1993 · resigned 1997
Trotter, Ian Macdonald Former Director · appointed 1992 · resigned 1996
Taylor, Peter Graham Former Director · resigned 1994
Jewell, James Gregory Former Director · resigned 1993
Wills, Eric Roland Former Secretary · resigned 1997
Browne, Geoffrey Ernest Former Director · resigned 1992
Woods, Jamie Jeremy Former Director · resigned 1997
Symes, John Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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