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Companies/SC151198

Columbia Threadneedle Investment Business Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5449551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 41 historical
JP
James PerrinCurrent director
Appointed 2026-03-30
+4 others
RV
Richard VincentCurrent director
Appointed 2026-03-30
+2 others
CD
Carolan DobsonCurrent director
Appointed 2025-11-10 · Director
LC
Lesley CairneyCurrent director
Appointed 2025-11-10 · Director
+5 others
PD
Philip DoelCurrent director
Appointed 2024-11-27 · 1 yr · Director
+3 others
RB
Rita BajajCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+9 others
MN
Michelle NurseCurrent secretary
Appointed 2021-04-21 · 5 yrs
+1 other
TW
Tina WattsCurrent director
Appointed 2015-07-21 · 11 yrs · Head Of Group Fund Services
+3 others
Show 41 historical appointments
RS
Ruth SackResigned director
Resigned 2023-09-24 · 1 yr · Company Director
AR
Ann RougheadResigned director
Resigned 2023-05-22 · 2 yrs · Company Director
WC
William ClarkeResigned secretary
Resigned 2020-10-09
KL
Katherine LamResigned secretary
Resigned 2019-09-26 · 1 yr
RF
Rebecca FullerResigned director
Resigned 2019-07-16 · 4 yrs · Director
CP
Charles PorterResigned director
Resigned 2019-03-26 · 6 yrs · Independent Non-Executive Director
DB
Denette BotchwayResigned secretary
Resigned 2018-09-13
RT
Robert ThorpeResigned director
Resigned 2017-10-09 · 4 yrs · Head Of UK Intermediary
JM
Joan MohammedResigned director
Resigned 2017-06-27 · 1 yr · Chief Operating Officer
DS
David SloperResigned director
Resigned 2015-07-01 · 4 yrs · Head Of Product Management
MM
Mandy MannixResigned director
Resigned 2014-07-02 · 3 yrs · Head Of Client Management
MS
Martin SmithResigned director
Resigned 2014-01-14 · 1 yr · Head Of Product Management
AO
Resigned 2014-01-13 · 1 yr · Fund Controller
RW
Richard WattsResigned director
Resigned 2014-01-08 · 10 yrs · Head Of Investment
NP
Nigel ParryResigned director
Resigned 2014-01-08 · 4 yrs · Head Of Compliance
WT
William TonkinResigned director
Resigned 2014-01-08 · 12 yrs · Director
BA
Benjamin ApfelResigned director
Resigned 2013-12-31 · 4 yrs · Solicitor
RW
Richard WilsonResigned director
Resigned 2012-05-23 · 1 yr · Investment Director
DL
David LoganResigned director
Resigned 2006-07-31 · 18 yrs · Finance Director
AG
Alain GrisayResigned director
Resigned 2004-10-11 · 7 yrs · Company Director
RT
Robert TalbutResigned director
Resigned 2003-01-28 · 1 yr · Director
NC
Nick CriticosResigned director
Resigned 2003-01-28 · 1 yr · Company Director
HC
Howard CarterResigned director
Resigned 2003-01-28 · 3 yrs · Chief Executive
KB
Kenneth BackResigned director
Resigned 2001-08-31 · 3 yrs · Chief Operating Officer
GM
Gary MairsResigned director
Resigned 2001-03-02 · Company Director
PA
Peter ArthurResigned director
Resigned 2001-03-02 · 3 yrs · Company Director
GA
Graham AsletResigned director
Resigned 1998-08-27 · 2 yrs · Finance Director And Actuary
BS
Brian SweetlandResigned director
Resigned 1998-08-27 · 2 yrs · Director & Company Secretary
SM
Steven MitchellResigned director
Resigned 1997-10-28 · Company Director
CD
Colin DickieResigned director
Resigned 1996-04-30 · 2 yrs · Actuary
JY
John YuleResigned director
Resigned 1996-04-30 · 4 yrs · Marketing Manager
RR
Richard RamsayResigned director
Resigned 1995-03-14 · 1 yr · Company Director
NH
Neil HoodResigned director
Resigned 1994-06-06 · 3 yrs · Professor Of Business Policy
GN
Gordon NeillyResigned director
Resigned 1994-06-06 · 2 yrs · Director
JA
John AllisonResigned director
Resigned 1994-06-06 · 1 yr · Director
RA
Robin AngusResigned director
Resigned 1994-06-06 · 4 yrs · Director
WT
William ThomsonResigned director
Resigned 1994-06-06 · 4 yrs · Chairman Ben Line Group PLC
GR
Gavin ReedResigned director
Resigned 1994-06-06 · 4 yrs · Director
MM
Mark MurrayResigned director
Resigned 1994-06-01 · Trainee Solicitor
SI
Susan InglisResigned directorResigned secretary
Resigned 1994-06-01 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active