Threadneedle Property Execution 1 Limited
Company 06791579 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Threadneedle Property Execution 2 Limited 8 shared directors
- Trilogy Logistics Reit Limited 5 shared directors
- Threadneedle Ukpec II LP Holdco Limited 5 shared directors
- Trilogy Logistics Reit Investment Holdco Limited 5 shared directors
- Trilogy Logistics Reit MAN Propco Limited 5 shared directors
- Trilogy Logistics Reit EMA Propco Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06791579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2009 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Threadneedle Property Investments Limited
ownership of shares 75-100% voting rights 75-100% - Sackville Spf Iv (Gp) No.1 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Jenny Paton Director · appointed 2026
- Guy Quentin Glover Director · appointed 2025
- Thomas William Joseph Elviss Director · appointed 2021
- Robin Murray Jones Director · appointed 2020
- Peter William Stone Director · appointed 2020
- James Russell Coke Director · appointed 2020
- Gerard Anthony Frewin Director · appointed 2018
- Giuseppe Vullo Director · appointed 2018
- Alan Kaye Secretary · appointed 2009
Show 12 former officers
- Matthew Stephen Howard Director · appointed 2025 · resigned 2026
- Nathan Hargreaves Director · appointed 2018 · resigned 2020
- Alexander John Adamson Wilson Director · appointed 2018 · resigned 2020
- Stephen Lauder Director · appointed 2018 · resigned 2025
- Christopher John Morrogh Director · appointed 2009 · resigned 2020
- James Mark Alexander Rigg Director · appointed 2009 · resigned 2025
- John Marcus Willcock Director · appointed 2009 · resigned 2020
- Donald Armstrong Jordison Director · appointed 2009 · resigned 2018
- Sisec Limited Corporate-secretary · appointed 2009 · resigned 2009
- Serjeants' INN Nominees Limited Corporate-director · appointed 2009 · resigned 2009
- Michael John Seymour Director · appointed 2009 · resigned 2009
- Loviting Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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