Columbia Threadneedle (Services) Limited
Company SC233297 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 directors only, past directors excluded.
2 directors on the board
- Luke Anthony Saunders Director · appointed 2023
- Elliot James Bennett Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Luke Anthony Saunders Director · appointed 2023
- Elliot James Bennett Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Threadneedle Management Services Limited 2 shared directors
- Columbia Threadneedle Pullman Promote Limited 2 shared directors
Connected through a shared director
- Threadneedle Pensions Limited 1 shared director
- Columbia Threadneedle Holdings Limited 1 shared director
- Columbia Threadneedle Group (Holdings) Limited 1 shared director
- Columbia Threadneedle Group (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC233297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2002 |
| 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)
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
Officers (17)
- Luke Anthony Saunders Director · appointed 2023
- Elliot James Bennett Director · appointed 2023
Show 15 former officers
- Thomas William Weeks Director · appointed 2023 · resigned 2023
- Philip John Doel Director · appointed 2020 · resigned 2023
- David Jonathan Sloper Director · appointed 2017 · resigned 2020
- Rachel Danae Burgin Secretary · appointed 2017 · resigned 2024
- Richard Adrian Watts Director · appointed 2017 · resigned 2023
- Mandy Frances Mannix Director · appointed 2017 · resigned 2019
- David Logan Director · appointed 2012 · resigned 2023
- Alain Leopold Grisay Director · appointed 2004 · resigned 2012
- Howard Carter Director · appointed 2002 · resigned 2006
- Robert Edwin Talbut Director · appointed 2002 · resigned 2004
- Nick Criticos Director · appointed 2002 · resigned 2004
- Peter Alistair Kennedy Arthur Director · appointed 2002 · resigned 2004
- Ian John Paterson Brown Director · appointed 2002 · resigned 2006
- Kenneth John Back Director · appointed 2002 · resigned 2004
- F&C Asset Management PLC Corporate-director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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