Quadrangle Trustee Company
Company 01183133 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.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Quadrangle Nominees (1989) Company 4 shared directors
- Quadrangle Trustee Services Limited 4 shared directors
- Quadrangle Nominees Limited 4 shared directors
- Promenade Trustee Company Limited 4 shared directors
- Promenade Secretaries Limited 4 shared directors
- W O F Directors (NO 2) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01183133 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/09/1974 |
| Address | THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Quadrangle Trustee Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Pallister ceased British
significant influence or control - Timothy William Osborne ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Miles Churchill Green ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Paul David Hunston ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Columb Cain ceased British
significant influence or control - Mr Michael Reame Fullerlove ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Michael Cotlick ceased Israeli
significant influence or control - Mrs Rosemary Helen Chamberlayne ceased British
significant influence or control - Mr Matthew Peter Shayle ceased British
significant influence or control
Officers (16)
- Chamberlayne, Rosemary Helen Director · appointed 2015
- Green, Stephen Miles Churchill Director · appointed 2015
- Pallister, Stephen Director · appointed 2015
- Hunston, Paul David Director · appointed 2013
- Promenade Secretaries Limited Corporate-secretary · appointed 2003
- Shayle, Matthew Peter Former Director · appointed 2021 · resigned 2026
- Cotlick, Michael Former Director · appointed 2015 · resigned 2026
- Payne, Mark Henry David Former Director · appointed 2015 · resigned 2015
- Osborne, Timothy William Former Director · appointed 2015 · resigned 2023
- Cain, Matthew Columb Former Director · appointed 2015 · resigned 2026
- Fullerlove, Michael Reame Former Director · appointed 2015 · resigned 2017
- Marlow, Christopher Roderick James Former Director · appointed 2008 · resigned 2013
- WOF Directors (NO 1) Limited Former Corporate-director · appointed 2003 · resigned 2015
- WOF Directors NO 2 Limited Former Corporate-director · appointed 2003 · resigned 2015
- Stoorne Services Limited Former Corporate-director · appointed 1993 · resigned 2003
- Neptune Directors Limited Former Corporate-director · appointed 1990 · resigned 2003
Directors and officers on the Companies House record, current and former.
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