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Threadneedle International Limited

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

Network

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

Who leads it

Previous officers 42

  1. Richard Adrian Watts 2022-2024 Director View profile
  2. Nicholas John Ring 2019-2023 Director View profile
  3. William Davies 2019-2023 Director View profile
  4. Peter William Stone 2018-2022 Director View profile
  5. Michelle Sylvia Scrimgeour 2017-2019 Director View profile
  6. Timothy Nicholas Gillbanks 2016-2017 Director View profile
  7. Dominik Kremer 2016-2018 Director View profile
  8. Mark Andrew Burgess 2014-2019 Director View profile
  9. Campbell David Fleming 2009-2016 Director View profile
  10. John Devine 2008-2010 Director View profile
  11. John Adrian Varcoe Grimshaw 2007-2008 Director View profile
  12. David Gasparro 2006-2009 Director View profile
  13. Crispin John Henderson 2002-2013 Director View profile
  14. Paul J Elmlinger 2000-2002 Director View profile
  15. David Frederick Sachon 2000-2006 Director View profile
  16. Stephen Benedict Cohen 2000-2002 Director View profile
  17. Thomas William Challenor 2000-2009 Director View profile
  18. Simon Howard Davies 1999-2007 Director View profile
  19. Lynn Sumner Birdsong 1998-2000 Director View profile
  20. Kathryn Loretta Quirk 1998-2000 Director View profile
  21. Stephen Ross Beckwith 1998-2000 Director View profile
  22. Edmond Dennis Villani 1998-2000 Director View profile
  23. Laurence Cheng 1997-1998 Director View profile
  24. Dominique Paul Henri Morax 1997-1997 Director View profile
  25. Patrick Henry Dudasik 1995-1997 Director View profile
  26. Stephen Bryan Timbers 1995-1997 Director View profile
  27. John Eric Neal 1995-1997 Director View profile
  28. Dennis Henry Ferro 1994-1999 Director View profile
  29. Leslie Julius Stephen Komaromy 1993-1997 Director View profile
  30. Seamon Andrew Lincoln 1995 Director View profile
  31. Charles Mason Kierscht 1995 Director View profile
  32. Robert Thomas Jackson 1995 Director View profile
  33. Terence Charles De Courcy Prideaux 1997 Director View profile
  34. Stephen Paul Wallis 1997 Director View profile
  35. Gordon Peter Wilson 1994 Director View profile
  36. David Gary Simon D'Orgee 1992 Director View profile
  37. Philip James William Reed 2007-2014 Secretary View profile
  38. William David Lowndes 2000-2010 Secretary View profile
  39. Alan Kaye 1999-2004 Secretary View profile
  40. Joon Yew Tan 1998-1999 Secretary View profile
  41. Richard David Walter Haas 1995-1999 Secretary View profile
  42. Gordon Kirk Johns 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1988

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 International 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

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.

3 directors on the board

2.1y median 1.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 4Business 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.

Sources

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

Record details
Company number
02283244
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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