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Columbia Threadneedle Investment Business Limited

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

Network

The large node is Columbia Threadneedle Investment Business Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Ruth Alexandra Sack 2023–2025 Director View profile
  2. Ann Lindsay Roughead 2023–2025 Director View profile
  3. Rebecca Shelley Fuller 2019–2024 Director View profile
  4. Charles Benedict Porter 2019–2025 Director View profile
  5. Robert John Edward Thorpe 2017–2022 Director View profile
  6. Mohammed, Joan Z, Ms. 2017–2018 Director View profile
  7. David Jonathan Sloper 2015–2020 Director View profile
  8. Mandy Frances Mannix 2014–2017 Director View profile
  9. Martin Andrew Kendrick Smith 2014–2015 Director View profile
  10. Andrew William Annan Olding 2014–2015 Director View profile
  11. Nigel David Parry 2014–2018 Director View profile
  12. Richard Adrian Watts 2014–2024 Director View profile
  13. William Marrack Tonkin 2014–2026 Director View profile
  14. Benjamin Apfel 2013–2018 Director View profile
  15. Richard Charles Wilson 2012–2013 Director View profile
  16. David Logan 2006–2025 Director View profile
  17. Alain Leopold Grisay 2004–2012 Director View profile
  18. Howard Carter 2003–2006 Director View profile
  19. Ian John Paterson Brown 2003–2006 Director View profile
  20. Robert Edwin Talbut 2003–2004 Director View profile
  21. Nick Criticos 2003–2004 Director View profile
  22. Kenneth John Back 2001–2004 Director View profile
  23. Gary Thomas Mairs 2001–2001 Director View profile
  24. Peter Alistair Kennedy Arthur 2001–2004 Director View profile
  25. Brian William Sweetland 1998–2001 Director View profile
  26. Graham Kenneth Aslet 1998–2001 Director View profile
  27. Steven Mitchell 1997–1998 Director View profile
  28. John Alexander Yule 1996–2001 Director View profile
  29. Colin Archibald Dickie 1996–1998 Director View profile
  30. Richard Ramsay 1995–1996 Director View profile
  31. John Gerard Allison 1994–1996 Director View profile
  32. Gordon Joseph Neilly 1994–1997 Director View profile
  33. Robin John Angus 1994–1998 Director View profile
  34. Gavin Barras Reed 1994–1998 Director View profile
  35. F&C Asset Management PLC 1994–2018 Corporate-director View profile
  36. Professor Neil Hood 1994–1997 Director View profile
  37. William Ronald Erskine Thomson 1994–1998 Director View profile
  38. Mark James Murray 1994–1994 Director View profile
  39. William Theodore Clarke 2020–2021 Secretary View profile
  40. Katherine Lam 2019–2020 Secretary View profile
  41. Denette Botchway 2018–2018 Secretary View profile
  42. Susan Patricia Inglis 1994–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1994

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 Investment Business Limited is controlled by Columbia Threadneedle AM (Holdings) Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

7 directors on the board

2.4y median 0.7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 20Professional services 4Business services 1Dormant 1Other services 1Property 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
SC151198
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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