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Company

Columbia Threadneedle AM (Holdings) Limited

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

Network

The large node is Columbia Threadneedle AM (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 78

  1. Ann Lindsay Roughead 2023–2023 Director View profile
  2. Richard Adrian Watts 2021–2023 Director View profile
  3. Nicholas John Ring 2021–2023 Director View profile
  4. Michaela Caroline Jackson 2021–2023 Director View profile
  5. Kristi Lynne Mitchem 2019–2021 Director View profile
  6. Mohammed, Joan Z, Ms. 2016–2021 Director View profile
  7. Barry Sean Mcinerney 2014–2016 Director View profile
  8. William Kenneth Spinney Smith 2014–2021 Director View profile
  9. Gilles Gerard Ouellette 2014–2021 Director View profile
  10. Rajiv Rai Silgardo 2014–2016 Director View profile
  11. Barry Merritt Cooper 2014–2019 Director View profile
  12. Ruth Alexandra Sack 2013–2023 Director View profile
  13. Charles Benedict Porter 2013–2023 Director View profile
  14. Richard Charles Wilson 2012–2019 Director View profile
  15. Keith Jones 2011–2014 Director View profile
  16. Keith Edward Percy 2011–2014 Director View profile
  17. Ian Brindle 2011–2013 Director View profile
  18. Derham Charles O'Neill 2011–2014 Director View profile
  19. Edward John Bramson 2011–2013 Director View profile
  20. Kieran Charles Poynter 2009–2023 Director View profile
  21. Roger Philip Yates 2009–2009 Director View profile
  22. Trevor John Matthews 2008–2009 Director View profile
  23. Sir Sir Adrian Alastair Montague 2007–2009 Director View profile
  24. Gerhard Boeries Karl Roggemann 2007–2011 Director View profile
  25. Nicholas Rupert Macandrew 2007–2011 Director View profile
  26. James Ramsay Smart 2007–2008 Director View profile
  27. David Logan 2006–2023 Director View profile
  28. Brian Paul Larcombe 2005–2011 Director View profile
  29. Philip Wynford Moore 2005–2007 Director View profile
  30. Jeffrey Medlock 2004–2013 Director View profile
  31. Alain Leopold Grisay 2004–2012 Director View profile
  32. Dick Johan De Beus 2004–2009 Director View profile
  33. John Axson Heywood 2004–2008 Director View profile
  34. Robert Warren Jenkins 2004–2009 Director View profile
  35. Karen Margaret Mcpherson 2004–2006 Director View profile
  36. Keith Leonard Bedell-Pearce 2002–2014 Director View profile
  37. Robert Edwin Talbut 2002–2004 Director View profile
  38. Nick Criticos 2002–2004 Director View profile
  39. Barry Firoz Sanjana 2001–2002 Director View profile
  40. Peter Alistair Kennedy Arthur 1999–2004 Director View profile
  41. Kenneth John Back 1999–2004 Director View profile
  42. David Mclaren Gray 1999–2007 Director View profile
  43. Kenneth William Ballard Inglis 1999–2005 Director View profile
  44. Brian William Sweetland 1998–2005 Director View profile
  45. Howard Carter 1998–2006 Director View profile
  46. Peter Derek Jones 1998–2000 Director View profile
  47. Keith Satchell 1998–2007 Director View profile
  48. Christopher Martin Jemmett 1998–2007 Director View profile
  49. Nigel Edward Melville 1997–1998 Director View profile
  50. John Stubbs 1995–2001 Director View profile
  51. Ian John Paterson Brown 1995–2006 Director View profile
  52. Colin Peter Hook 1994–1997 Director View profile
  53. Sir David Oliphant Kinloch 1994–2004 Director View profile
  54. Richard Davidson Muckart 1994–1995 Director View profile
  55. Richard Ramsay 1993–1995 Director View profile
  56. Arnold Roger Alexander Young 1993–1999 Director View profile
  57. Mark Robert John Tyndall 1990–1995 Director View profile
  58. James Anderson 1990–1995 Director View profile
  59. Alan Mcfarlane 1990–1992 Director View profile
  60. Gordon Joseph Neilly 1990–1997 Director View profile
  61. Michael Trevor Woodward 1990–1995 Director View profile
  62. Graeme Andrew Yule Maclennan 1990 Director View profile
  63. Ian Frank Rushbrook 1999 Director View profile
  64. Richard Ian Edward Carswell 1990 Director View profile
  65. Keith Hamilton Wood 1991 Director View profile
  66. Robert Alexander Hammond- Chambers 1991 Director View profile
  67. Allan Munro 1999 Director View profile
  68. Geoffrey Charles Musson 1991 Director View profile
  69. Sir David Kennedy Newbigging 1995 Director View profile
  70. Michael Jeremy Kindersley Belmont 1995 Director View profile
  71. David Thomas Mcleod Ross 1990 Director View profile
  72. David Brett Nichol 1992 Director View profile
  73. Pascal D'Irumberry De Salaberry 1991 Director View profile
  74. Paula Young 2016–2021 Secretary View profile
  75. Audrey Morrison 2006–2008 Secretary View profile
  76. William Marrack Tonkin 2002–2016 Secretary View profile
  77. Deborah Clair Adams 1991–1995 Secretary View profile
  78. Gordon Russell Young 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1980

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. 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
  2. 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

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

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 12Business services 4Education 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
SC073508
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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