Thames River Capital LLP
Company OC310934 Active
Connected board network
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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 designated members only, past designated members excluded.
2
designated members on the board
5.6y median 5.6y
average tenure
7y
longest tenure
1
designated members past 6 years
0 vs 2 portfolio
first-time designated members
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Columbia Threadneedle REP AM Limited 2 shared directors
- Columbia Threadneedle REP PM Limited 2 shared directors
- Threadneedle Portfolio Services Limited 1 shared director
- Threadneedle Property Investments Limited 1 shared director
- Pyrford International Limited 1 shared director
- Trilogy Logistics Reit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC310934 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/01/2005 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Columbia Threadneedle Capital (Uk) Limited
right to share surplus assets 75-100% limited liability partnership
Officers (50)
- Peter William Stone Llp-designated-member · appointed 2022
- Stewart Bennett Llp-designated-member · appointed 2019
- Marcus Andrew Phayre-Mudge Llp-member · appointed 2005
- Joanne Lesley Elliott Llp-member · appointed 2005
- Columbia Threadneedle Capital (UK) Limited Corporate-llp-member · appointed 2005
Show 45 former officers
- David Logan Llp-designated-member · appointed 2015 · resigned 2019
- Hugh Cameron Moir Llp-designated-member · appointed 2014 · resigned 2021
- Andrew William Annan Olding Llp-designated-member · appointed 2013 · resigned 2015
- Ray Lahaut Llp-member · appointed 2011 · resigned 2014
- Jeffery Thorwald Thomson Llp-member · appointed 2010 · resigned 2010
- Juan Carlos Moreno Llp-member · appointed 2010 · resigned 2010
- James Andrew Gerald Van Den Bergh Llp-member · appointed 2010 · resigned 2010
- Trygve Toraasen Llp-member · appointed 2010 · resigned 2010
- Stephen Drew Llp-member · appointed 2009 · resigned 2012
- Mark Anthony Mathias Llp-member · appointed 2009 · resigned 2010
- Joel Amsellem Llp-member · appointed 2009 · resigned 2010
- Kristof Bulkai Llp-member · appointed 2008 · resigned 2015
- Gulistan Ahmad Chaudhry Llp-member · appointed 2008 · resigned 2012
- Michael Sturrock Warren Llp-designated-member · appointed 2007 · resigned 2012
- Mark Alexander Fawcett Llp-member · appointed 2007 · resigned 2008
- Mehrdad Noorani Llp-member · appointed 2007 · resigned 2012
- Christopher Andrew Currington Llp-member · appointed 2007 · resigned 2012
- Jeremy Douglas Charles Llp-designated-member · appointed 2006 · resigned 2012
- Alexander Eric Kuiper Llp-member · appointed 2006 · resigned 2013
- Glyn Parry Jones Llp-member · appointed 2005 · resigned 2006
- Kenneth Armand Kinsey-Quick Llp-member · appointed 2005 · resigned 2012
- James David Mellersh Llp-member · appointed 2005 · resigned 2006
- Eoghan Francis Flanagan Llp-member · appointed 2005 · resigned 2006
- Katherine Victoria Blacklock Llp-member · appointed 2005 · resigned 2006
- James Wilkinson Llp-member · appointed 2005 · resigned 2012
- Henry Frederick Hugh Cobbe Llp-member · appointed 2005 · resigned 2006
- Christopher Montagu Turner Llp-member · appointed 2005 · resigned 2014
- Nicholas Matthew Barnes Llp-member · appointed 2005 · resigned 2006
- Howard Edgar Thomas Llp-member · appointed 2005 · resigned 2006
- Stephen Benedict Barrett Llp-member · appointed 2005 · resigned 2006
- Michael David Sell Llp-member · appointed 2005 · resigned 2006
- Paul Lee Thursby Llp-member · appointed 2005 · resigned 2014
- Rory Buchanan Landman Llp-member · appointed 2005 · resigned 2006
- Jonathan Michael Vernon Hughes Morgan Llp-designated-member · appointed 2005 · resigned 2006
- Peter Tyrel Geikie-Cobb Llp-member · appointed 2005 · resigned 2014
- John Gregory Patrick Ferrario Llp-member · appointed 2005 · resigned 2009
- Toby Henry John De Carteret Hampden-Acton Llp-designated-member · appointed 2005 · resigned 2013
- Charles Benedict Porter Llp-designated-member · appointed 2005 · resigned 2012
- Martin Edward Taylor Llp-member · appointed 2005 · resigned 2006
- Roderic Aidan Birkett Llp-member · appointed 2005 · resigned 2006
- Bernt Tallaksen Llp-member · appointed 2005 · resigned 2017
- Benjamin Anthony Zucker Llp-member · appointed 2005 · resigned 2010
- Michael Norman Mabbutt Llp-member · appointed 2005 · resigned 2012
- Michael Vincent Huw Llewellyn Llp-member · appointed 2005 · resigned 2008
- Loudon Ian Greenlees Llp-member · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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