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Columbia Threadneedle Group (Holdings) Limited

Activities of head offices

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

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Who leads it

Previous officers 34

  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. Howard Carter 2004-2006 Director View profile
  7. Ian John Paterson Brown 2004-2006 Director View profile
  8. F&C Asset Management PLC 2004-2017 Corporate-director View profile
  9. Jeffrey Medlock 2004-2004 Director View profile
  10. Gerrard Van Olphen 2004-2004 Director View profile
  11. Alain Leopold Grisay 2003-2012 Director View profile
  12. Anthony Frank Tomlinson 2002-2004 Director View profile
  13. Josephus Sybrandus Hesp 2001-2002 Director View profile
  14. Christopher De Beck 2001-2004 Director View profile
  15. Joao Luis Ramalho De Carvalho Talone 2001-2001 Director View profile
  16. Dr Stephan Schuller 2000-2001 Director View profile
  17. Price, David William James, Exors of 1999-2004 Director View profile
  18. Dieter Rampl 1998-2001 Director View profile
  19. Juchem, Norbert, Doctor 1998-2001 Director View profile
  20. Robert Warren Jenkins 1997-2004 Director View profile
  21. Michael John Hart 1996-1997 Director View profile
  22. Joseph Friedrick Wertschulte 1996-1999 Director View profile
  23. Martin Koelsch 1996-1999 Director View profile
  24. Werner Muenstermann 1996-1998 Director View profile
  25. Hon James Donald Diarmid Ogilvy 1996-1998 Director View profile
  26. Lord James Hugh Cecil Rockley 1996-1999 Director View profile
  27. Roderick Cameron Mcmicking Hall 1994-1996 Director View profile
  28. Alan John Mytton Davis 1994-1996 Director View profile
  29. Anthony Emile Foucar 1994 Director View profile
  30. Timothy George Abell 1996 Director View profile
  31. John Richard Sclater 2001 Director View profile
  32. Sir Peter Hordern 1996 Director View profile
  33. Rachel Danae Burgin 2017-2024 Secretary View profile
  34. F & C Management Limited 2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/04/1989
Registered office
London
Previous names
BMO AM Group (Holdings) Limited (until 01/07/2022)
F&C Group (Holdings) Limited (until 31/10/2018)

Group

No further corporate or individual controller is recorded above Columbia Threadneedle Group (Holdings) Limited on the PSC register - it appears to be the top of its group.

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 19Professional services 11Business 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
02368169
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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