Company
Columbia Threadneedle REP PM Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nora Agnes O'Mahony 2020-2024 View profile
- David Jonathan Sloper 2018-2020 View profile
- Ivor Smith 2012-2017 View profile
- Leopold Noe 2012-2017 View profile
- Richard Frederick Wilson Kirby 2012-2025 View profile
- Ian Ogilvie Mcbryde 2012-2016 View profile
- Nick Criticos 2012-2019 View profile
- Rachel Danae Burgin 2021-2024 View profile
- William Theodore Clarke 2017-2021 View profile
- Paul Graham Meads 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2012
Ownership
Owned by (3) 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.
- Leo Noe ceased 2017-03-07
significant influence · notified 2016-04-06 - Ivor Smith ceased 2017-03-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Columbia Threadneedle REP AM Limited
75-100% shares · notified 2016-04-07
Group
- Columbia Threadneedle REP PM Limited
is controlled by Leo Noe
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-03-07 · source: Companies House PSC register
Ultimately controlled by Leo Noe.
5 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
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
- Gurnek Singh Teja Director · appointed 2024
- Stewart Bennett Director · appointed 2019
- Peter William Stone Director · appointed 2025
Directors past 6 years
- Stewart Bennett Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gurnek Singh Teja Director · appointed 2024
- Stewart Bennett Director · appointed 2019
- Peter William Stone Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08198483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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