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Companies/11251238

Threadneedle Software Holdings Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
PD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · No cessation recorded

Source record 187555083
Show 1 ceased record
PM
Shares: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2023-07-05

Source record 187528132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AB
Alun BakerCurrent director
Appointed 2024-05-20 · 2 yrs · Company Chairman
+2 others
WG
Wayne GiddensCurrent director
Appointed 2024-03-07 · 2 yrs · Chief Financial Officer
+2 others
JW
Jay WilsonCurrent director
Appointed 2021-01-27 · 5 yrs · Investment Manager
+5 others
DW
Daniel WaddingtonCurrent director
Appointed 2018-03-13 · 8 yrs · Company Director
+1 other
PD
Philip DuttonCurrent director
Appointed 2018-03-13 · 8 yrs · Company Director
+4 others
Show 1 historical appointment
PM
Philip MillerResigned director
Resigned 2018-03-13 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active