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Company

WAM Holdings LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is WAM Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip John Doel 2020–2024 Director View profile
  2. David Jonathan Sloper 2017–2020 Director View profile
  3. Richard Adrian Watts 2017–2024 Director View profile
  4. Mandy Frances Mannix 2017–2019 Director View profile
  5. David Logan 2012–2017 Director View profile
  6. Alain Leopold Grisay 2004–2012 Director View profile
  7. Peter Alistair Kennedy Arthur 2002–2004 Director View profile
  8. Howard Carter 2002–2006 Director View profile
  9. Ian John Paterson Brown 2002–2006 Director View profile
  10. Kenneth John Back 2002–2004 Director View profile
  11. F&C Asset Management PLC 2002–2017 Corporate-director View profile
  12. Richard Michael Johnson 2001–2002 Director View profile
  13. Robert Edwin Talbut 2001–2004 Director View profile
  14. Robert Victor Mendelshn 2001–2002 Director View profile
  15. Richard Kenneth Lehman 2001–2002 Director View profile
  16. Nick Criticos 2001–2004 Director View profile
  17. Rachel Danae Burgin 2017–2024 Secretary View profile
  18. Vanessa Jones 2001–2002 Secretary View profile
  19. Bernadette Clare Young 2001–2001 Secretary View profile
  20. Jan Victor Miller 2000–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2000

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.

Group

  1. WAM Holdings LTD is controlled by Columbia Threadneedle Treasury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Columbia Threadneedle Treasury Limited.

4 other companies in this group

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 for researchers

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 19Professional services 11Business services 2Education 1Other services 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
04131397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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