Company · London
Threadneedle Investment Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 31
- Michael Thomas Fisher 2024-2026 View profile
- Julie Patricia Griffiths 2019-2023 View profile
- Peter William Stone 2018-2020 View profile
- Michelle Sylvia Scrimgeour 2017-2019 View profile
- Dominik Kremer 2016-2019 View profile
- Laura Mary Weatherup 2016-2024 View profile
- Kathleen Mary Shailer 2016-2025 View profile
- Donald Armstrong Jordison 2014-2018 View profile
- Ann Lindsay Roughead 2014-2025 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
- Timothy Nicholas Gillbanks 2005-2017 View profile
- David Gasparro 2004-2009 View profile
- Crispin John Henderson 2002-2013 View profile
- Simon Howard Davies 1999-2007 View profile
- Richard John Drake Eats 1999-2000 View profile
- Howard James Maguire 1999-2000 View profile
- Guy Evelyn Patrick Beech 1999-2000 View profile
- David Frederick Sachon 1999-2006 View profile
- Mary Elizabeth Blair 1999-2000 View profile
- Alan John Ainsworth 1999-2006 View profile
- Thomas William Challenor 1999-2009 View profile
- William David Lowndes 1999-2006 View profile
- Dennis Henry Ferro 1999-1999 View profile
- TSD Nominees Limited 1999-1999 View profile
- Alan Kaye 1999-2025 View profile
- Joon Yew Tan 1999-1999 View profile
- TSD Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 26/01/1999
- 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.
- TC Financing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Threadneedle Investment Services Limited
is controlled by TC Financing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TC Financing 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
- Threadneedle Navigator ISA Manager 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.
7 directors on the board
- Rita Bajaj Director · appointed 2024
- James William Perrin Director · appointed 2022
- Carolan Dobson Director · appointed 2025
- Richard Bradley Vincent Director · appointed 2019
- Lesley Elaine Cairney Director · appointed 2025
- Philip John Doel Director · appointed 2024
- Tina Watts Director · appointed 2026
2.4y median 1.6y
average tenure
6.9y
longest tenure
Directors past 6 years
- Richard Bradley Vincent Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Rita Bajaj Director · appointed 2024
- James William Perrin Director · appointed 2022
- Carolan Dobson Director · appointed 2025
- Richard Bradley Vincent Director · appointed 2019
- Lesley Elaine Cairney Director · appointed 2025
- Philip John Doel Director · appointed 2024
- Tina Watts Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kathleen Mary Shailer Director · appointed 2016 · resigned 2025
- Michael Thomas Fisher Director · appointed 2024 · resigned 2026
- Ann Lindsay Roughead Director · appointed 2014 · resigned 2025
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 13Other services 8Professional services 4Business services 1Dormant 1Property 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
- 03701768
- 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.
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