Threadneedle International Limited
Company 02283244 Active
Connected board network
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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.
3
directors on the board
2.1y median 1.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Columbia Threadneedle (EM) Investments Limited 3 shared directors
- Columbia Threadneedle Management Limited 1 shared director
- Threadneedle Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02283244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1988 |
| 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
Ownership - persons with significant control (1)
- Threadneedle Asset Management Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Niven, Paul Graham Director · appointed 2025
- Dicken, Philip James Trueman Director · appointed 2025
- Jackson, Michaela Caroline Director · appointed 2022
- Watts, Richard Adrian Former Director · appointed 2022 · resigned 2024
- Ring, Nicholas John Former Director · appointed 2019 · resigned 2023
- Davies, William Former Director · appointed 2019 · resigned 2023
- Stone, Peter William Former Director · appointed 2018 · resigned 2022
- Scrimgeour, Michelle Sylvia Former Director · appointed 2017 · resigned 2019
- Gillbanks, Timothy Nicholas Former Director · appointed 2016 · resigned 2017
- Kremer, Dominik Former Director · appointed 2016 · resigned 2018
- Burgess, Mark Andrew Former Director · appointed 2014 · resigned 2019
- Fleming, Campbell David Former Director · appointed 2009 · resigned 2016
- Devine, John Former Director · appointed 2008 · resigned 2010
- Reed, Philip James William Former Secretary · appointed 2007 · resigned 2014
- Grimshaw, John Adrian Varcoe Former Director · appointed 2007 · resigned 2008
- Gasparro, David Former Director · appointed 2006 · resigned 2009
- Henderson, Crispin John Former Director · appointed 2002 · resigned 2013
- Elmlinger, Paul J Former Director · appointed 2000 · resigned 2002
- Sachon, David Frederick Former Director · appointed 2000 · resigned 2006
- Cohen, Stephen Benedict Former Director · appointed 2000 · resigned 2002
- Lowndes, William David Former Secretary · appointed 2000 · resigned 2010
- Challenor, Thomas William Former Director · appointed 2000 · resigned 2009
- Kaye, Alan Former Secretary · appointed 1999 · resigned 2004
- Davies, Simon Howard Former Director · appointed 1999 · resigned 2007
- Birdsong, Lynn Sumner Former Director · appointed 1998 · resigned 2000
- Quirk, Kathryn Loretta Former Director · appointed 1998 · resigned 2000
- Beckwith, Stephen Ross Former Director · appointed 1998 · resigned 2000
- Villani, Edmond Dennis Former Director · appointed 1998 · resigned 2000
- TAN, Joon Yew Former Secretary · appointed 1998 · resigned 1999
- Cheng, Laurence Former Director · appointed 1997 · resigned 1998
- Morax, Dominique Paul Henri Former Director · appointed 1997 · resigned 1997
- Haas, Richard David Walter Former Secretary · appointed 1995 · resigned 1999
- Dudasik, Patrick Henry Former Director · appointed 1995 · resigned 1997
- Timbers, Stephen Bryan Former Director · appointed 1995 · resigned 1997
- Neal, John Eric Former Director · appointed 1995 · resigned 1997
- Ferro, Dennis Henry Former Director · appointed 1994 · resigned 1999
- Komaromy, Leslie Julius Stephen Former Director · appointed 1993 · resigned 1997
- Lincoln, Seamon Andrew Former Director · resigned 1995
- Kierscht, Charles Mason Former Director · resigned 1995
- Jackson, Robert Thomas Former Director · resigned 1995
- Johns, Gordon Kirk Former Secretary · resigned 1998
- Prideaux, Terence Charles De Courcy Former Director · resigned 1997
- Wallis, Stephen Paul Former Director · resigned 1997
- Wilson, Gordon Peter Former Director · resigned 1994
- D'Orgee, David Gary Simon Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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