Columbia Threadneedle Holdings Limited
Company 02355196 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.
2
directors on the board
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 17Professional services 13Business services 2Education 1Other 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 Group (Holdings) Limited 2 shared directors
- Columbia Threadneedle Group (Management) Limited 2 shared directors
- Columbia Threadneedle Asset Managers Limited 2 shared directors
- F&C Equity Partners Holdings Limited 2 shared directors
- FP Asset Management Holdings Limited 2 shared directors
- Columbia Threadneedle Capital (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02355196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1989 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Columbia Threadneedle Group (Management) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Elliot James Bennett Director · appointed 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
Show 38 former officers
- Philip John Doel Director · appointed 2020 · resigned 2024
- David Jonathan Sloper Director · appointed 2017 · resigned 2020
- Richard Adrian Watts Director · appointed 2017 · resigned 2024
- Rachel Danae Burgin Secretary · appointed 2017 · resigned 2024
- Mandy Frances Mannix Director · appointed 2017 · resigned 2019
- David Logan Director · appointed 2012 · resigned 2017
- Ian John Paterson Brown Director · appointed 2004 · resigned 2006
- F&C Asset Management PLC Corporate-director · appointed 2004 · resigned 2017
- Anthony John Broccardo Director · appointed 2002 · resigned 2004
- Wolf Rudiger Feiler Director · appointed 2001 · resigned 2002
- Patrick Norman Chaloner Johns Director · appointed 2001 · resigned 2004
- Joost Veldman Director · appointed 2001 · resigned 2001
- Nicholas Charles William Mustoe Director · appointed 2001 · resigned 2001
- Anthony Frank Tomlinson Director · appointed 2001 · resigned 2004
- Alain Leopold Grisay Director · appointed 2001 · resigned 2012
- Robert Warren Jenkins Director · appointed 2001 · resigned 2004
- Fernando Jorge Filomeno De Figueiredo Ribeiro Director · appointed 2001 · resigned 2004
- Michael John Hart Director · appointed 1997 · resigned 1997
- Banerji, Arnab Kumar, Dr Director · appointed 1997 · resigned 2002
- Karen Margaret Mcpherson Director · appointed 1997 · resigned 1998
- Jonathan Frank Lubran Director · appointed 1996 · resigned 1999
- F & C Management Limited Corporate-secretary · appointed 1996 · resigned 2004
- Audley William Twiston-Davies Director · appointed 1996 · resigned 1997
- Graham Roderick Walker Director · appointed 1996 · resigned 1998
- Ogilvy, James Donald Diarmid, the Hon Director · appointed 1996 · resigned 1998
- Chilton Thomson Director · appointed 1996 · resigned 1997
- Anthony William John Coleman Director · appointed 1995 · resigned 1996
- Alison Susan Williams Secretary · appointed 1995 · resigned 1996
- John Edward Roberts Director · appointed 1995 · resigned 1995
- David Scott Manning Director · appointed 1995 · resigned 2001
- Brian George Collis Director · appointed 1993 · resigned 1996
- Roderick James Jackson Director · resigned 1996
- Timothy Mark Bell Director · resigned 1997
- Michael Barry Cannan Director · resigned 1994
- William Brian Matthews Director · resigned 1997
- David George Jefferies Director · resigned 1996
- Robert James Mcintosh Gibson Director · resigned 1996
- John Wynford Evans Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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