Threadneedle Navigator ISA Manager Limited
Company 02558025 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
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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 10Business services 4Education 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.
- TC Financing Limited 2 shared directors
- Columbia Threadneedle (Europe) Limited 2 shared directors
- Columbia Threadneedle Capital (Holdings) Limited 2 shared directors
- Columbia Threadneedle Capital (Group) Limited 2 shared directors
- Columbia Threadneedle AM (Holdings) Limited 2 shared directors
- Ivory & Sime Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02558025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1990 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Threadneedle Asset Management Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Elliot James Bennett Director · appointed 2023
- Thomas William Weeks Director · appointed 2023
- Alan Kaye Secretary · appointed 2003
Show 34 former officers
- Michelle Sylvia Scrimgeour Director · appointed 2017 · resigned 2019
- Andrew James Nicoll Director · appointed 2016 · resigned 2022
- Laura Mary Weatherup Director · appointed 2016 · resigned 2023
- Campbell David Fleming Director · appointed 2009 · resigned 2016
- Nicholas John Ring Director · appointed 2009 · resigned 2015
- John Devine Director · appointed 2008 · resigned 2010
- Philip James William Reed Director · appointed 2007 · resigned 2014
- John Adrian Varcoe Grimshaw Director · appointed 2006 · resigned 2008
- David Gasparro Director · appointed 2006 · resigned 2009
- Timothy Nicholas Gillbanks Director · appointed 2005 · resigned 2017
- Simon Howard Davies Director · appointed 2003 · resigned 2007
- Crispin John Henderson Director · appointed 2003 · resigned 2013
- David Frederick Sachon Director · appointed 2003 · resigned 2006
- William David Lowndes Director · appointed 2003 · resigned 2006
- Alan John Ainsworth Director · appointed 2003 · resigned 2006
- Thomas William Challenor Director · appointed 2003 · resigned 2009
- Lawrence Churchill Director · appointed 2002 · resigned 2003
- Rodney Malcolm Cook Director · appointed 2001 · resigned 2002
- Steven James Colsell Director · appointed 2001 · resigned 2003
- Vincent John Jerrard Director · appointed 2001 · resigned 2003
- John Antony Cacchioli Director · appointed 2001 · resigned 2002
- David Perrott Sims Director · appointed 1999 · resigned 2001
- Paul Anthony Lewis Director · appointed 1999 · resigned 2001
- Margaret Elizabeth Gibbon Secretary · appointed 1999 · resigned 2003
- Christopher Walter Laidlaw Director · appointed 1998 · resigned 1999
- Phil Andrew Hodkinson Director · appointed 1998 · resigned 2000
- Harold Charles Snow Director · appointed 1998 · resigned 2001
- Ian Douglas Macrae Director · appointed 1998 · resigned 1998
- Robert William Torrance Director · appointed 1997 · resigned 1998
- Clive Frederick Coates Director · appointed 1995 · resigned 1997
- Ian Humphries James Director · appointed 1995 · resigned 1997
- James Anthony Wiltshire Director · appointed 1995 · resigned 1999
- Anthony John Russell Director · resigned 1998
- Andrew Stephen Melcher Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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