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Company

Columbia Threadneedle Holdings Limited

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

Network

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

Who leads it

Previous officers 38

  1. Philip John Doel 2020-2024 Director View profile
  2. David Jonathan Sloper 2017-2020 Director View profile
  3. Richard Adrian Watts 2017-2024 Director View profile
  4. Mandy Frances Mannix 2017-2019 Director View profile
  5. David Logan 2012-2017 Director View profile
  6. Ian John Paterson Brown 2004-2006 Director View profile
  7. F&C Asset Management PLC 2004-2017 Corporate-director View profile
  8. Anthony John Broccardo 2002-2004 Director View profile
  9. Wolf Rudiger Feiler 2001-2002 Director View profile
  10. Patrick Norman Chaloner Johns 2001-2004 Director View profile
  11. Joost Veldman 2001-2001 Director View profile
  12. Nicholas Charles William Mustoe 2001-2001 Director View profile
  13. Anthony Frank Tomlinson 2001-2004 Director View profile
  14. Alain Leopold Grisay 2001-2012 Director View profile
  15. Robert Warren Jenkins 2001-2004 Director View profile
  16. Fernando Jorge Filomeno De Figueiredo Ribeiro 2001-2004 Director View profile
  17. Michael John Hart 1997-1997 Director View profile
  18. Dr Arnab Kumar Banerji 1997-2002 Director View profile
  19. Karen Margaret Mcpherson 1997-1998 Director View profile
  20. Jonathan Frank Lubran 1996-1999 Director View profile
  21. Audley William Twiston-Davies 1996-1997 Director View profile
  22. Graham Roderick Walker 1996-1998 Director View profile
  23. Hon James Donald Diarmid Ogilvy 1996-1998 Director View profile
  24. Chilton Thomson 1996-1997 Director View profile
  25. Anthony William John Coleman 1995-1996 Director View profile
  26. John Edward Roberts 1995-1995 Director View profile
  27. David Scott Manning 1995-2001 Director View profile
  28. Brian George Collis 1993-1996 Director View profile
  29. Roderick James Jackson 1996 Director View profile
  30. Timothy Mark Bell 1997 Director View profile
  31. Michael Barry Cannan 1994 Director View profile
  32. William Brian Matthews 1997 Director View profile
  33. David George Jefferies 1996 Director View profile
  34. Robert James Mcintosh Gibson 1996 Director View profile
  35. John Wynford Evans 1995 Director View profile
  36. Rachel Danae Burgin 2017-2024 Secretary View profile
  37. F & C Management Limited 1996-2004 Corporate-secretary View profile
  38. Alison Susan Williams 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1989

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

9 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02355196
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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