Columbia Threadneedle Group (Holdings) Limited
Company 02368169 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
- Elliot James Bennett Director · appointed 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Elliot James Bennett Director · appointed 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Columbia Threadneedle 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
Deterministic, from public records.
Company details
| Number | 02368169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1989 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Columbia Threadneedle Am (Holdings) Plc
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Columbia Threadneedle Group (Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F&C Alternative Investments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Elliot James Bennett Director · appointed 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
Show 34 former officers
- Philip John Doel Director · appointed 2020 · resigned 2024
- David Jonathan Sloper Director · appointed 2017 · resigned 2020
- Rachel Danae Burgin Secretary · appointed 2017 · resigned 2024
- Richard Adrian Watts Director · appointed 2017 · resigned 2024
- Mandy Frances Mannix Director · appointed 2017 · resigned 2019
- David Logan Director · appointed 2012 · resigned 2017
- Howard Carter Director · appointed 2004 · resigned 2006
- Ian John Paterson Brown Director · appointed 2004 · resigned 2006
- F&C Asset Management PLC Corporate-director · appointed 2004 · resigned 2017
- Jeffrey Medlock Director · appointed 2004 · resigned 2004
- Gerrard Van Olphen Director · appointed 2004 · resigned 2004
- Alain Leopold Grisay Director · appointed 2003 · resigned 2012
- Anthony Frank Tomlinson Director · appointed 2002 · resigned 2004
- Josephus Sybrandus Hesp Director · appointed 2001 · resigned 2002
- Christopher De Beck Director · appointed 2001 · resigned 2004
- Joao Luis Ramalho De Carvalho Talone Director · appointed 2001 · resigned 2001
- Schuller, Stephan, Dr Director · appointed 2000 · resigned 2001
- Price, David William James, Exors of Director · appointed 1999 · resigned 2004
- Dieter Rampl Director · appointed 1998 · resigned 2001
- Juchem, Norbert, Doctor Director · appointed 1998 · resigned 2001
- Robert Warren Jenkins Director · appointed 1997 · resigned 2004
- Michael John Hart Director · appointed 1996 · resigned 1997
- Joseph Friedrick Wertschulte Director · appointed 1996 · resigned 1999
- Martin Koelsch Director · appointed 1996 · resigned 1999
- Werner Muenstermann Director · appointed 1996 · resigned 1998
- Ogilvy, James Donald Diarmid, the Hon Director · appointed 1996 · resigned 1998
- Rockley, James Hugh Cecil, Lord Director · appointed 1996 · resigned 1999
- Roderick Cameron Mcmicking Hall Director · appointed 1994 · resigned 1996
- Alan John Mytton Davis Director · appointed 1994 · resigned 1996
- F & C Management Limited Corporate-secretary · resigned 2004
- Anthony Emile Foucar Director · resigned 1994
- Timothy George Abell Director · resigned 1996
- John Richard Sclater Director · resigned 2001
- Hordern, Peter, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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