Columbia Threadneedle Group (Management) Limited

Company 02368461 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Columbia Threadneedle Holdings Limited 2 shared directors
Columbia Threadneedle Group (Holdings) 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	02368461
Status	Active
Type	Private Limited Company
Incorporated	05/04/1989
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 Group (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Bennett, Elliot James Director · appointed 2024
Ollier, Alexander Timothy Matthew Director · appointed 2024
Doel, Philip John Former Director · appointed 2020 · resigned 2024
Sloper, David Jonathan Former Director · appointed 2017 · resigned 2020
Burgin, Rachel Danae Former Secretary · appointed 2017 · resigned 2024
Watts, Richard Adrian Former Director · appointed 2017 · resigned 2024
Mannix, Mandy Frances Former Director · appointed 2017 · resigned 2019
Logan, David Former Director · appointed 2012 · resigned 2017
Carter, Howard Former Director · appointed 2004 · resigned 2006
Paterson Brown, Ian John Former Director · appointed 2004 · resigned 2006
Grisay, Alain Leopold Former Director · appointed 2004 · resigned 2012
F&C Asset Management PLC Former Corporate-director · appointed 2004 · resigned 2017
Tomlinson, Anthony Frank Former Director · appointed 2001 · resigned 2004
Feiler, Wolf-Ruediger Former Director · appointed 1999 · resigned 2002
Jenkins, Robert Warren Former Director · appointed 1997 · resigned 2004
Twiston-Davies, Audley William Former Director · appointed 1995 · resigned 1997
Davis, Alan John Mytton Former Director · appointed 1994 · resigned 1997
Worthington, Sally Louise Former Director · appointed 1992 · resigned 1997
Muenstermann, Werner Former Director · appointed 1992 · resigned 1997
F & C Management Limited Former Corporate-secretary · resigned 2004
Hart, Michael John Former Director · resigned 1997
Fischer, Karl Heinz Peter Former Director · resigned 1992
Pfeiffer, Wilhelm Jakob Former Director · resigned 1992
Dawson, Oliver Naimby Former Director · resigned 1995
Sclater, John Richard Former Director · resigned 1994
Koelsch, Martin Former Director · resigned 1997
Boyd, Bryant Cooper Former Director · resigned 1996
Ogilvy, James Donald Diarmid, the Hon Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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