Company
FP Asset Management Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Philip John Doel 2020-2024 View profile
- David Jonathan Sloper 2017-2020 View profile
- Richard Adrian Watts 2017-2024 View profile
- Mandy Frances Mannix 2017-2019 View profile
- David Logan 2012-2017 View profile
- Alain Leopold Grisay 2004-2012 View profile
- Ian John Paterson Brown 2002-2006 View profile
- Robert Edwin Talbut 2002-2004 View profile
- Nick Criticos 2002-2004 View profile
- Peter Alistair Kennedy Arthur 2002-2004 View profile
- Kenneth John Back 2000-2004 View profile
- F&C Asset Management PLC 1998-2017 View profile
- Howard Carter 1996-2006 View profile
- Peter Derek Jones 1995-2000 View profile
- Stuart Charles Elliott Dyer 1995-1996 View profile
- Keith Satchell 1995-1998 View profile
- Peter Anthony Wakefield 1995-1995 View profile
- Graham Kenneth Aslet 1995-1998 View profile
- Michael Frank Doerr 1994-1997 View profile
- Roger Michael Whiffin 1994-1994 View profile
- Peter Silvester 1994-1995 View profile
- Rachel Danae Burgin 2017-2024 View profile
- Brian William Sweetland 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1994
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.
- Columbia Threadneedle AM (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FP Asset Management Holdings Limited
is controlled by Columbia Threadneedle AM (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Columbia Threadneedle AM (Holdings) Limited
is controlled by Columbia Threadneedle (Europe) Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Columbia Threadneedle (Europe) Limited
is controlled by Columbia Threadneedle Investments UK International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Columbia Threadneedle Investments UK International Limited.
40 other companies in this group
- Castle Mount LP
- Columbia Threadneedle Asset Managers Limited
- Castle Mount Impact Partners GP LLP
- Columbia Threadneedle Capital (UK) Limited
- Castle Mount Impact Partners LP
- F&C Group Esop Trustee Limited
- F&C European Capital Partners II (GP) Limited
- Ivory & Sime Limited
- F&C Property Limited
- FP Fund Managers Limited
- F&C Climate Opportunity Partners LP
- Penta F&C CO-Investment Limited Partnership
- F&C Equity Partners Limited
- LPE II (Founder Partner) LP
- Pyrford International Limited
- Columbia Threadneedle (Europe) Limited
- Fcit PE FP LP
- F&C European Capital Partners II (Founder Partner) LP
- F&C European Capital Partners II LP
- Columbia Threadneedle (EM) Investments Limited
- F&C Climate Opportunity Partners (GP) LP
- The Aurora Fund LP
- F&C Climate Opportunity Partners (GP) Limited
- LPE II LP
- F&C European Capital Partners (Founder Partner) LP
- F&C European Capital Partners (GP) Limited
- Columbia Threadneedle Investment Business Limited
- F&C Equity Partners Holdings Limited
- The Aurora Fund (Founder Partner) LP
- Columbia Threadneedle (Services) Limited
- Columbia Threadneedle AM (Holdings) Limited
- F&C European Capital Partners II (GP) LP
- PE Investment Holdings 2018 LP
- Columbia Threadneedle Multi-Manager LLP
- F&C Climate Opportunity Partners (Founder Partner) LP
- Columbia Threadneedle PE CO-Investment GP LLP
- F&C Aurora (GP) Limited
- Thames River Capital LLP
- Columbia Threadneedle PE CO-Investment FP LP
- Columbia Threadneedle Investments UK International 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 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Elliot James Bennett Director · appointed 2024
- Alexander Timothy Matthew Ollier Director · appointed 2024
Also govern a charity
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.
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
- 02999393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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