Company
Thames River Capital LLP
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 45
- David Logan 2015-2019 View profile
- Hugh Cameron Moir 2014-2021 View profile
- Andrew William Annan Olding 2013-2015 View profile
- Ray Lahaut 2011-2014 View profile
- Jeffery Thorwald Thomson 2010-2010 View profile
- Juan Carlos Moreno 2010-2010 View profile
- James Andrew Gerald Van Den Bergh 2010-2010 View profile
- Trygve Toraasen 2010-2010 View profile
- Stephen Drew 2009-2012 View profile
- Mark Anthony Mathias 2009-2010 View profile
- Joel Amsellem 2009-2010 View profile
- Kristof Bulkai 2008-2015 View profile
- Gulistan Ahmad Chaudhry 2008-2012 View profile
- Michael Sturrock Warren 2007-2012 View profile
- Mark Alexander Fawcett 2007-2008 View profile
- Mehrdad Noorani 2007-2012 View profile
- Christopher Andrew Currington 2007-2012 View profile
- Jeremy Douglas Charles 2006-2012 View profile
- Alexander Eric Kuiper 2006-2013 View profile
- Glyn Parry Jones 2005-2006 View profile
- Kenneth Armand Kinsey-Quick 2005-2012 View profile
- James David Mellersh 2005-2006 View profile
- Eoghan Francis Flanagan 2005-2006 View profile
- Katherine Victoria Blacklock 2005-2006 View profile
- James Wilkinson 2005-2012 View profile
- Henry Frederick Hugh Cobbe 2005-2006 View profile
- Christopher Montagu Turner 2005-2014 View profile
- Nicholas Matthew Barnes 2005-2006 View profile
- Howard Edgar Thomas 2005-2006 View profile
- Stephen Benedict Barrett 2005-2006 View profile
- Michael David Sell 2005-2006 View profile
- Paul Lee Thursby 2005-2014 View profile
- Rory Buchanan Landman 2005-2006 View profile
- Jonathan Michael Vernon Hughes Morgan 2005-2006 View profile
- Peter Tyrel Geikie-Cobb 2005-2014 View profile
- John Gregory Patrick Ferrario 2005-2009 View profile
- Toby Henry John De Carteret Hampden-Acton 2005-2013 View profile
- Charles Benedict Porter 2005-2012 View profile
- Martin Edward Taylor 2005-2006 View profile
- Roderic Aidan Birkett 2005-2006 View profile
- Bernt Tallaksen 2005-2017 View profile
- Benjamin Anthony Zucker 2005-2010 View profile
- Michael Norman Mabbutt 2005-2012 View profile
- Michael Vincent Huw Llewellyn 2005-2008 View profile
- Loudon Ian Greenlees 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2005
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.
- Columbia Threadneedle Capital (UK) Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Thames River Capital LLP
is controlled by Columbia Threadneedle Capital (UK) Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Columbia Threadneedle Capital (UK) Limited
is controlled by Columbia Threadneedle AM (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Columbia Threadneedle AM (Holdings) Limited
is controlled by Columbia Threadneedle (Europe) Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Columbia Threadneedle (Europe) Limited
is controlled by Columbia Threadneedle Investments UK International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Columbia Threadneedle Investments UK International Limited.
40 other companies in this group
- Castle Mount LP
- Columbia Threadneedle Asset Managers Limited
- Castle Mount Impact Partners GP LLP
- Columbia Threadneedle Capital (UK) Limited
- Castle Mount Impact Partners LP
- F&C Group Esop Trustee Limited
- F&C European Capital Partners II (GP) Limited
- Ivory & Sime Limited
- F&C Property Limited
- FP Fund Managers Limited
- F&C Climate Opportunity Partners LP
- FP Asset Management Holdings Limited
- Penta F&C CO-Investment Limited Partnership
- F&C Equity Partners Limited
- LPE II (Founder Partner) LP
- Pyrford International Limited
- Columbia Threadneedle (Europe) Limited
- Fcit PE FP LP
- F&C European Capital Partners II (Founder Partner) LP
- F&C European Capital Partners II LP
- Columbia Threadneedle (EM) Investments Limited
- F&C Climate Opportunity Partners (GP) LP
- The Aurora Fund LP
- F&C Climate Opportunity Partners (GP) Limited
- LPE II LP
- F&C European Capital Partners (Founder Partner) LP
- F&C European Capital Partners (GP) Limited
- Columbia Threadneedle Investment Business Limited
- F&C Equity Partners Holdings Limited
- The Aurora Fund (Founder Partner) LP
- Columbia Threadneedle (Services) Limited
- Columbia Threadneedle AM (Holdings) Limited
- F&C European Capital Partners II (GP) LP
- PE Investment Holdings 2018 LP
- Columbia Threadneedle Multi-Manager LLP
- F&C Climate Opportunity Partners (Founder Partner) LP
- Columbia Threadneedle PE CO-Investment GP LLP
- F&C Aurora (GP) Limited
- Columbia Threadneedle PE CO-Investment FP LP
- Columbia Threadneedle Investments UK International 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 designated members only, past designated members excluded.
2 designated members on the board
- Stewart Bennett Llp-designated-member · appointed 2019
- Peter William Stone Llp-designated-member · appointed 2022
5.6y median 5.6y
average tenure
7y
longest tenure
Designated members past 6 years
- Stewart Bennett Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Stewart Bennett Llp-designated-member · appointed 2019
- Peter William Stone Llp-designated-member · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 9Finance 6Professional services 6Property 6Other services 1
The sectors these designated members 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
- OC310934
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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