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Columbia Threadneedle Fund Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 53

  1. Ruth Alexandra Sack 2023-2025 Director View profile
  2. Ann Lindsay Roughead 2023-2025 Director View profile
  3. Rebecca Shelley Fuller 2019-2024 Director View profile
  4. Charles Benedict Porter 2019-2025 Director View profile
  5. Robert John Edward Thorpe 2017-2022 Director View profile
  6. Mohammed, Joan Z, Ms. 2017-2018 Director View profile
  7. David Jonathan Sloper 2015-2020 Director View profile
  8. Mandy Frances Mannix 2014-2017 Director View profile
  9. Martin Andrew Kendrick Smith 2014-2015 Director View profile
  10. Nigel David Parry 2014-2018 Director View profile
  11. Richard Adrian Watts 2014-2024 Director View profile
  12. William Marrack Tonkin 2014-2026 Director View profile
  13. Benjamin Apfel 2013-2018 Director View profile
  14. David Logan 2012-2025 Director View profile
  15. Alain Leopold Grisay 2011-2011 Director View profile
  16. Andrew William Annan Olding 2011-2015 Director View profile
  17. Jeremy Douglas Charles 2011-2012 Director View profile
  18. Rosalind Jane Smyth 2011-2013 Director View profile
  19. Toby Henry John De Carteret Hampden-Acton 2011-2013 Director View profile
  20. Michael Sturrock Warren 2011-2012 Director View profile
  21. John Alexander Yule 2008-2011 Director View profile
  22. Nick Criticos 2004-2008 Director View profile
  23. Howard Carter 2003-2006 Director View profile
  24. Robert Edwin Talbut 2003-2004 Director View profile
  25. Ian John Paterson Brown 2002-2006 Director View profile
  26. Kenneth John Back 2002-2004 Director View profile
  27. F&C Asset Management PLC 2002-2018 Corporate-director View profile
  28. Peter Alistair Kennedy Arthur 2002-2004 Director View profile
  29. Richard Kenneth Lehman 2001-2002 Director View profile
  30. John Allan Walton 1998-1999 Director View profile
  31. George Stephan Pater 1998-2001 Director View profile
  32. Donald Shore 1998-1998 Director View profile
  33. Thomas Arthur Hayes 1997-2001 Director View profile
  34. Richard Michael Johnson 1997-2002 Director View profile
  35. Stephen William Broughton 1997-2000 Director View profile
  36. Graham John Breakwell 1997-1998 Director View profile
  37. Robert David Matthews 1997-2001 Director View profile
  38. Ronald Horace William Winch 1993-1997 Director View profile
  39. Ian Macdonald Trotter 1992-1996 Director View profile
  40. Peter Graham Taylor 1994 Director View profile
  41. James Gregory Jewell 1993 Director View profile
  42. Geoffrey Ernest Browne 1992 Director View profile
  43. Jamie Jeremy Woods 1997 Director View profile
  44. John Symes 1997 Director View profile
  45. William Theodore Clarke 2020-2021 Secretary View profile
  46. Katherine Lam 2019-2020 Secretary View profile
  47. Denette Botchway 2018-2018 Secretary View profile
  48. Jan Victor Miller 2002-2002 Secretary View profile
  49. Vanessa Jones 2001-2002 Secretary View profile
  50. Bernadette Clare Young 2001-2001 Secretary View profile
  51. Jason Leslie Wright 2000-2000 Secretary View profile
  52. John Hilton Berg 1997-2000 Secretary View profile
  53. Eric Roland Wills 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1987

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. Columbia Threadneedle Fund Management Limited is controlled by WAM Holdings LTD
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. WAM Holdings LTD is controlled by Columbia Threadneedle Treasury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Columbia Threadneedle Treasury Limited.

4 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

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.

7 directors on the board

2.4y median 0.7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

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.

Sources

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

Record details
Company number
02170242
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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