The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quilter Business Services Limited

Company 01579311 Active

Connected board network

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Board DNA

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.

3 directors on the board

6.2y median 1.8y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

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.

Finance 4Business services 3Professional services 3

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

Connected through a shared director

Deterministic, from public records.

Company details

Number01579311
StatusActive
TypePrivate Limited Company
Incorporated11/08/1981
AddressSENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

  • Quilter PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 11065185
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
  • 11065224
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
  • 11065200
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
  • 11065240
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
  • 11065163
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
  • 11065135
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
  • 11108486
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
  • 11240814
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
  • 11240822
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
  • 11240792
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
  • 11240775
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07

Officers (33)

Show 29 former officers

Directors and officers on the Companies House record, current and former.

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