Company
Columbia Threadneedle Capital (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Philip John Doel 2021-2024 View profile
- Hugh Cameron Moir 2013-2021 View profile
- Toby Henry John De Carteret Hampden-Acton 2012-2013 View profile
- David Colin Logan 2012-2024 View profile
- Alain Leopold Grisay 2010-2012 View profile
- Richard Charles Wilson 2010-2019 View profile
- Sir David John Verey 2009-2010 View profile
- Michael Sturrock Warren 2007-2010 View profile
- Jeremy Douglas Charles 2007-2012 View profile
- Edward David South Morse 2006-2010 View profile
- Mark Christopher Johnson 2005-2010 View profile
- Sir John Lionel Beckwith 2005-2010 View profile
- Andrew Jonathan Brown 2004-2010 View profile
- Peter Timothy Mcguinness 1998-1999 View profile
- Jonathan Michael Vernon Hughes Morgan 1998-2006 View profile
- Charles Benedict Porter 1998-2012 View profile
- Justin Francis Wood Newdigate 1998-2003 View profile
- John Andrew Gnodde 1998-1998 View profile
- Cormac O'Keeffe 2000-2004 View profile
- Loudon Ian Greenlees 1999-2010 View profile
- Baillie Alexander Gammack Pratt 1998-2000 View profile
- Robert Allan Nichol 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1997
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 · notified 2016-04-06
Group
- Columbia Threadneedle Capital (UK) Limited
is controlled by Columbia Threadneedle AM (Holdings) Limited
Evidence
active 75-100% shares · 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
- 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
- FP Asset Management Holdings Limited
- 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
- 03487043
- 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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