Threadneedle Investment Services Limited
Company 03701768 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2.4y median 1.6y
average tenure
6.9y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
4
also govern a charity
4
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Columbia Threadneedle Fund Management Limited 7 shared directors
- Columbia Threadneedle Investment Business Limited 7 shared directors
- Brunner Investment Trust PLC(the) 1 shared director
- Wesleyan Financial Services Limited 1 shared director
- Benefact Group PLC 1 shared director
- Wood Pensions Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03701768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1999 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Tc Financing Limited
ownership of shares 75-100% voting rights 75-100%
Officers (39)
- Tina Watts Director · appointed 2026
- Michelle Nurse Secretary · appointed 2025
- Carolan Dobson Director · appointed 2025
- Lesley Elaine Cairney Director · appointed 2025
- Philip John Doel Director · appointed 2024
- Rita Bajaj Director · appointed 2024
- James William Perrin Director · appointed 2022
- Richard Bradley Vincent Director · appointed 2019
Show 31 former officers
- Michael Thomas Fisher Director · appointed 2024 · resigned 2026
- Julie Patricia Griffiths Director · appointed 2019 · resigned 2023
- Peter William Stone Director · appointed 2018 · resigned 2020
- Michelle Sylvia Scrimgeour Director · appointed 2017 · resigned 2019
- Dominik Kremer Director · appointed 2016 · resigned 2019
- Laura Mary Weatherup Director · appointed 2016 · resigned 2024
- Kathleen Mary Shailer Director · appointed 2016 · resigned 2025
- Donald Armstrong Jordison Director · appointed 2014 · resigned 2018
- Ann Lindsay Roughead Director · appointed 2014 · resigned 2025
- Campbell David Fleming Director · appointed 2009 · resigned 2016
- Nicholas John Ring Director · appointed 2009 · resigned 2015
- John Devine Director · appointed 2008 · resigned 2010
- Philip James William Reed Director · appointed 2007 · resigned 2014
- John Adrian Varcoe Grimshaw Director · appointed 2006 · resigned 2008
- Timothy Nicholas Gillbanks Director · appointed 2005 · resigned 2017
- David Gasparro Director · appointed 2004 · resigned 2009
- Crispin John Henderson Director · appointed 2002 · resigned 2013
- Simon Howard Davies Director · appointed 1999 · resigned 2007
- Richard John Drake Eats Director · appointed 1999 · resigned 2000
- Howard James Maguire Director · appointed 1999 · resigned 2000
- Guy Evelyn Patrick Beech Director · appointed 1999 · resigned 2000
- David Frederick Sachon Director · appointed 1999 · resigned 2006
- Alan Kaye Secretary · appointed 1999 · resigned 2025
- Mary Elizabeth Blair Director · appointed 1999 · resigned 2000
- Alan John Ainsworth Director · appointed 1999 · resigned 2006
- Thomas William Challenor Director · appointed 1999 · resigned 2009
- William David Lowndes Director · appointed 1999 · resigned 2006
- Dennis Henry Ferro Director · appointed 1999 · resigned 1999
- Joon Yew Tan Secretary · appointed 1999 · resigned 1999
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- TSD Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record