Company
Threadneedle Navigator ISA Manager Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Michelle Sylvia Scrimgeour 2017-2019 View profile
- Andrew James Nicoll 2016-2022 View profile
- Laura Mary Weatherup 2016-2023 View profile
- Campbell David Fleming 2009-2016 View profile
- Nicholas John Ring 2009-2015 View profile
- John Devine 2008-2010 View profile
- Philip James William Reed 2007-2014 View profile
- John Adrian Varcoe Grimshaw 2006-2008 View profile
- David Gasparro 2006-2009 View profile
- Timothy Nicholas Gillbanks 2005-2017 View profile
- Simon Howard Davies 2003-2007 View profile
- Crispin John Henderson 2003-2013 View profile
- David Frederick Sachon 2003-2006 View profile
- William David Lowndes 2003-2006 View profile
- Alan John Ainsworth 2003-2006 View profile
- Thomas William Challenor 2003-2009 View profile
- Lawrence Churchill 2002-2003 View profile
- Rodney Malcolm Cook 2001-2002 View profile
- Steven James Colsell 2001-2003 View profile
- Vincent John Jerrard 2001-2003 View profile
- John Antony Cacchioli 2001-2002 View profile
- David Perrott Sims 1999-2001 View profile
- Paul Anthony Lewis 1999-2001 View profile
- Christopher Walter Laidlaw 1998-1999 View profile
- Phil Andrew Hodkinson 1998-2000 View profile
- Harold Charles Snow 1998-2001 View profile
- Ian Douglas Macrae 1998-1998 View profile
- Robert William Torrance 1997-1998 View profile
- Clive Frederick Coates 1995-1997 View profile
- Ian Humphries James 1995-1997 View profile
- James Anthony Wiltshire 1995-1999 View profile
- Anthony John Russell 1998 View profile
- Andrew Stephen Melcher 1995 View profile
- Margaret Elizabeth Gibbon 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/1990
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.
- Threadneedle Asset Management Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Threadneedle Navigator ISA Manager Limited
is controlled by Threadneedle Asset Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Asset Management Holdings Limited
is controlled by TAM UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TAM UK Holdings Limited
is controlled by Threadneedle Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Threadneedle Holdings Limited
is controlled by TAM UK International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
Ultimately controlled by TAM UK International Holdings Limited.
97 other companies in this group
- Sackville Ukpec6 Hayes Nominee 1 Limited
- Sackville UK Property Select II (GP) NO. 3 Limited
- Sackville Ukpec3 Croxley (GP) Limited
- Convivo Asset Management Limited
- Sackville UK Property Select III Nominee (6) Limited
- Sackville UK Property Select IV (GP) NO.2 Limited
- Columbia Threadneedle Pullman Promote Limited
- Sackville UK Property Select III Nominee (2) Limited
- Threadneedle Investments Limited
- Threadneedle Asset Management Oversight Limited
- Threadneedle Property Execution 2 Limited
- Sackville UK Property Select II Nominee (3) Limited
- Sackville UK Property Select IV Nominee (1) Limited
- Sackville UK Property Select IV (GP) NO.3 Limited
- Sackville UK Property Select II (GP) NO. 1 Limited
- Trilogy Logistics Reit STN Holdco Limited
- 09612847
- Sackville LCW SUB LP 1 (GP) Limited
- Threadneedle International Fund Management Limited.
- Threadneedle Property Execution 1 Limited
- TAM UK Holdings Limited
- Trilogy Logistics Reit STN INV Propco Limited
- Sackville SPF IV (GP) NO. 3 Limited
- Sackville TSP Property (GP) Limited
- Threadneedle Unit Trust Manager Limited
- Threadneedle Investment Advisors Limited
- Sackville UK Property Select III Nominee (5) Limited
- 09419198
- 09403498
- Sackville SPF IV (GP) NO.1 Limited
- Threadneedle Pensions Limited
- Sackville UK Property Select III Nominee (3) Limited
- Threadneedle International Limited
- Threadneedle Ukpec II LP Holdco Limited
- Trilogy Logistics Reit EMA Propco Limited
- TAM Investment Limited
- Threadneedle Holdings Limited
- Threadneedle Asset Management Holdings Limited
- Threadneedle Portfolio Managers Limited
- 09403594
- Kensington View Nominee 2 Limited
- TC Financing Limited
- Threadneedle Capital Management Limited
- Sackville UK Property Select II (GP) NO. 2 Limited
- Sackville UK Property Select IV Nominee (4) Limited
- Sackville Tandem Property (GP) Limited
- Sackville UK Property Select III Nominee (4) Limited
- Sackville UK Property Select III Nominee (1) Limited
- Threadneedle Pension Trustees Limited
- Sackville UK Property Select III (GP) NO. 2 Limited
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
- Elliot James Bennett Director · appointed 2023
- Thomas William Weeks Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Elliot James Bennett Director · appointed 2023
- Thomas William Weeks Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02558025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data