Company
F&C Group Esop Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Philip John Doel 2020–2024 View profile
- David Jonathan Sloper 2017–2020 View profile
- Richard Adrian Watts 2017–2024 View profile
- Mandy Frances Mannix 2017–2019 View profile
- Peter Trevillian Cole 2012–2016 View profile
- Alain Leopold Grisay 2009–2012 View profile
- David Logan 2009–2017 View profile
- Nicholas Rupert Macandrew 2009–2009 View profile
- Brian Paul Larcombe 2007–2009 View profile
- John Axson Heywood 2006–2007 View profile
- Robert Warren Jenkins 2004–2009 View profile
- Karen Margaret Mcpherson 2004–2006 View profile
- Kenneth William Ballard Inglis 2001–2004 View profile
- Brian William Sweetland 1999–2001 View profile
- Arnold Roger Alexander Young 1996–1999 View profile
- Sir David Oliphant Kinloch 1996–2004 View profile
- Mark James Murray 1995–1996 View profile
- Rachel Danae Burgin 2017–2024 View profile
- F&C Asset Management PLC 1996–2017 View profile
- Susan Patricia Inglis 1995–1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/1995
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 AM (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- F&C Group Esop Trustee Limited
is controlled by Columbia Threadneedle AM (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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 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
- Thames River Capital LLP
- 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 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.
3 directors on the board
- Elliot James Bennett Director · appointed 2024
- William Marrack Tonkin Director · appointed 2016
- Alexander Timothy Matthew Ollier Director · appointed 2024
Directors past 6 years
- William Marrack Tonkin Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Elliot James Bennett Director · appointed 2024
- William Marrack Tonkin Director · appointed 2016
- Alexander Timothy Matthew Ollier Director · appointed 2024
Also govern a charity
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.
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
- SC161077
- 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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