Columbia Threadneedle Investment Business Limited
Company SC151198 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.
7
directors on the board
2.4y median 0.7y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
4
also govern a charity
3
left in the last 12 months
Where else this board sits
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.
Related organisations
- Columbia Threadneedle Fund Management Limited 7 shared directors
- Threadneedle Investment Services Limited 7 shared directors
- Brunner Investment Trust PLC(the) 1 shared director
- Wesleyan Financial Services Limited 1 shared director
- Benefact Group PLC 1 shared director
- Wood Pensions Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC151198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1994 |
| Address | 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, EH3 9EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Columbia Threadneedle Am (Holdings) Limited
ownership of shares 75-100% as firm
Officers (50)
- Perrin, James William Director · appointed 2026
- Vincent, Richard Bradley Director · appointed 2026
- Dobson, Carolan Director · appointed 2025
- Cairney, Lesley Elaine Director · appointed 2025
- Doel, Philip John Director · appointed 2024
- Bajaj, Rita Director · appointed 2024
- Nurse, Michelle Secretary · appointed 2021
- Watts, Tina Director · appointed 2015
- Sack, Ruth Alexandra Former Director · appointed 2023 · resigned 2025
- Roughead, Ann Lindsay Former Director · appointed 2023 · resigned 2025
- Clarke, William Theodore Former Secretary · appointed 2020 · resigned 2021
- LAM, Katherine Former Secretary · appointed 2019 · resigned 2020
- Fuller, Rebecca Shelley Former Director · appointed 2019 · resigned 2024
- Porter, Charles Benedict Former Director · appointed 2019 · resigned 2025
- Botchway, Denette Former Secretary · appointed 2018 · resigned 2018
- Thorpe, Robert John Edward Former Director · appointed 2017 · resigned 2022
- Mohammed, Joan Z, Ms. Former Director · appointed 2017 · resigned 2018
- Sloper, David Jonathan Former Director · appointed 2015 · resigned 2020
- Mannix, Mandy Frances Former Director · appointed 2014 · resigned 2017
- Smith, Martin Andrew Kendrick Former Director · appointed 2014 · resigned 2015
- Olding, Andrew William Annan Former Director · appointed 2014 · resigned 2015
- Parry, Nigel David Former Director · appointed 2014 · resigned 2018
- Watts, Richard Adrian Former Director · appointed 2014 · resigned 2024
- Tonkin, William Marrack Former Director · appointed 2014 · resigned 2026
- Apfel, Benjamin Former Director · appointed 2013 · resigned 2018
- Wilson, Richard Charles Former Director · appointed 2012 · resigned 2013
- Logan, David Former Director · appointed 2006 · resigned 2025
- Grisay, Alain Leopold Former Director · appointed 2004 · resigned 2012
- Carter, Howard Former Director · appointed 2003 · resigned 2006
- Paterson Brown, Ian John Former Director · appointed 2003 · resigned 2006
- Talbut, Robert Edwin Former Director · appointed 2003 · resigned 2004
- Criticos, Nick Former Director · appointed 2003 · resigned 2004
- Back, Kenneth John Former Director · appointed 2001 · resigned 2004
- Mairs, Gary Thomas Former Director · appointed 2001 · resigned 2001
- Arthur, Peter Alistair Kennedy Former Director · appointed 2001 · resigned 2004
- Sweetland, Brian William Former Director · appointed 1998 · resigned 2001
- Aslet, Graham Kenneth Former Director · appointed 1998 · resigned 2001
- Mitchell, Steven Former Director · appointed 1997 · resigned 1998
- Yule, John Alexander Former Director · appointed 1996 · resigned 2001
- Dickie, Colin Archibald Former Director · appointed 1996 · resigned 1998
- Ramsay, Richard Former Director · appointed 1995 · resigned 1996
- Allison, John Gerard Former Director · appointed 1994 · resigned 1996
- Neilly, Gordon Joseph Former Director · appointed 1994 · resigned 1997
- Angus, Robin John Former Director · appointed 1994 · resigned 1998
- Reed, Gavin Barras Former Director · appointed 1994 · resigned 1998
- F&C Asset Management PLC Former Corporate-director · appointed 1994 · resigned 2018
- Hood, Neil, Professor Former Director · appointed 1994 · resigned 1997
- Thomson, William Ronald Erskine Former Director · appointed 1994 · resigned 1998
- Inglis, Susan Patricia Former Secretary · appointed 1994 · resigned 1994
- Murray, Mark James Former Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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