Threadneedle Portfolio Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108107894People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalCW
Claudia Louise WearmouthCurrent director
Appointed 2025-05-19 · 1 yr · Global Head Of Responsible Investment
Show 43 historical appointments
TG
Timothy GillbanksResigned director
Resigned 2016-11-07 · Finance Director
DJ
Donald JordisonResigned director
Resigned 2013-08-09 · 4 yrs · Property Director
JW
John WillcockResigned director
Resigned 2013-08-09 · 7 yrs · Accountant
CM
Christopher MorroghResigned director
Resigned 2013-08-09 · 7 yrs · Chartered Surveyor
JR
James RiggResigned director
Resigned 2013-08-09 · 12 yrs · Chartered Surveyor
CF
Campbell FlemingResigned director
Resigned 2009-12-11 · 6 yrs · Lawyer
NR
Nicholas RingResigned director
Resigned 2009-07-02 · 5 yrs · Product Specialist
JD
John DevineResigned director
Resigned 2008-11-14 · 2 yrs · Company Executive
PR
Philip ReedResigned director
Resigned 2007-10-01 · 6 yrs · General Counsel
JG
John GrimshawResigned director
Resigned 2006-06-12 · 2 yrs · IT Director
DG
David GasparroResigned director
Resigned 2004-06-25 · 4 yrs · Company Director
CH
Crispin HendersonResigned director
Resigned 2002-03-06 · 10 yrs · Chief Operating Officer
WL
William LowndesResigned director
Resigned 1998-11-17 · 7 yrs · Compliance Director
RE
Richard EatsResigned director
Resigned 1998-08-18 · 1 yr · Company Director
TC
Thomas ChallenorResigned director
Resigned 1997-09-22 · 11 yrs · Finance Director
DS
David SachonResigned director
Resigned 1997-08-01 · 8 yrs · Director
GB
Guy BeechResigned director
Resigned 1997-07-14 · 3 yrs · Investment Sales Director
HM
Howard MaguireResigned director
Resigned 1997-07-14 · 2 yrs · Investment Director
SD
Simon DaviesResigned director
Resigned 1997-07-14 · 10 yrs · Investment Director
RC
Robin ClarkResigned director
Resigned 1997-07-14 · Chartered Accountant
MB
Mary BlairResigned director
Resigned 1997-07-14 · 3 yrs · Product Dev Director
AA
Alan AinsworthResigned director
Resigned 1997-07-14 · 8 yrs · Company Director
NK
Nicholas KirkResigned director
Resigned 1997-07-14 · 1 yr · Accountant
KD
Keith DaviesResigned director
Resigned 1996-06-26 · 1 yr · Chartered Accountant
PH
Phil HodkinsonResigned director
Resigned 1996-04-30 · 1 yr · Actuary
BT
Brian ThomasResigned director
Resigned 1996-04-30 · 1 yr · Actuary
AM
Andrew MelcherResigned director
Resigned 1996-04-30 · 1 yr · Executive Director
IS
Ian SewardResigned director
Resigned 1996-04-30 · 1 yr · Director
KB
Keith BaldwinResigned director
Resigned 1996-04-30 · 1 yr · Managing Director
PM
Paul ManducaResigned director
Resigned 1996-04-30 · 2 yrs · Investment Manager
NS
Norman SharmanResigned director
Resigned 1992-06-01 · 2 yrs · Investment Director
JG
Jeremy GrayburnResigned director
Resigned 1991-12-12 · 5 yrs · Marketing Director
GG
George GreenerResigned director
Resigned 1991-12-12 · 4 yrs · Chairman
PS
Philip SmithResigned director
Resigned 1991-12-12 · 5 yrs · Company Director
NL
Norman LeslieResigned director
Resigned 1991-12-12 · 1 yr · Company Director
KI
Kenneth InglisResigned director
Resigned 1991-08-09 · 2 yrs · Investment Director
JG
John GurneyResigned director
Resigned 1991-08-09 · 4 yrs · Investment Director
AL
Alexander LeitchResigned director
Resigned 1991-08-09 · 5 yrs · Company Director
PH
Peter HoweResigned secretary
Resigned 1991-08-09 · 5 yrs
BG
Brian GarrawayResigned director
Resigned 1991-08-09 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active