Company · London
Threadneedle Asset Management Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Threadneedle Asset Management Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- David Logan 2022-2023 View profile
- Nicholas John Ring 2019-2023 View profile
- Michelle Sylvia Scrimgeour 2017-2019 View profile
- Peter William Stone 2016-2022 View profile
- Timothy Nicholas Gillbanks 2012-2017 View profile
- Mark Andrew Burgess 2011-2019 View profile
- Campbell David Fleming 2009-2016 View profile
- John Devine 2009-2010 View profile
- William Francis Frewen 2009-2010 View profile
- Donald Armstrong Jordison 2009-2018 View profile
- Sarah Fiona Arkle 2009-2011 View profile
- Crispin John Henderson 2007-2013 View profile
- John Carl Jenek 2006-2009 View profile
- Herschel Post 2006-2009 View profile
- Frederick David Stewart Rosier 2005-2008 View profile
- Alexander Park Leitch 2003-2004 View profile
- William Richard Holmes 2003-2005 View profile
- Walter Berman 2003-2009 View profile
- James Cracchiolo 2003-2009 View profile
- William Frederick Truscott 2003-2009 View profile
- Raymond Greenshields 2001-2002 View profile
- Werner Hugo Friedrich Fuchs 2000-2001 View profile
- Andrew David Strang 1999-2007 View profile
- Simon Howard Davies 1999-2012 View profile
- Phil Andrew Hodkinson 1999-2000 View profile
- David Frederick Sachon 1999-2002 View profile
- Mark Casady 1999-2000 View profile
- Stephen Ross Beckwith 1998-1999 View profile
- Edmond Dennis Villani 1998-2002 View profile
- Kathryn Loretta Quirk 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 22/04/1998
- Registered office
- London
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.
- TAM UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 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
- Threadneedle Navigator ISA Manager 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.
3 directors on the board
- James William Perrin Director · appointed 2021
- Michael Thomas Fisher Director · appointed 2023
- Elliot James Bennett Director · appointed 2023
3.5y median 2.6y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Michael Thomas Fisher Director · appointed 2023
Portfolio (2)
- James William Perrin Director · appointed 2021
- Elliot James Bennett Director · appointed 2023
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 13Professional services 7Other services 3Business services 2Education 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
- 03554212
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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