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Company

Quilter Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quilter Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Louise Hannah Williams 2023-2024 Director View profile
  2. Maura Sullivan 2021-2023 Director View profile
  3. Andrea Marie Waters 2019-2021 Director View profile
  4. Lynzi Harrison 2012-2019 Director View profile
  5. Andrew Stephen Tuddenham 2012-2023 Director View profile
  6. Neil Howard Taverner 2011-2012 Director View profile
  7. Paul Robert Thomas Miller 2010-2011 Director View profile
  8. Robert Michael Head 2010-2011 Director View profile
  9. John Philip Hine 2010-2010 Director View profile
  10. John Tomlins 2008-2010 Director View profile
  11. Simon Trevor Lloyd 2006-2010 Director View profile
  12. David Alan Cranston 2004-2005 Director View profile
  13. Ashok Kumar Gupta 2004-2005 Director View profile
  14. Nicholas Hugh Poyntz Wright 2001-2010 Director View profile
  15. Roger Quentin Phillips 1998-2008 Director View profile
  16. Jan-Mikael Bexhed 1998-2004 Director View profile
  17. Lars Eric Gustav Petersson 1997-2003 Director View profile
  18. Ian Smith 1997-1999 Director View profile
  19. William Henry West 1997-2002 Director View profile
  20. Michael Jonathan Evans 1997-2006 Director View profile
  21. Ulf Georg Spang 1997-2003 Director View profile
  22. Carl Henrik Georg Danckwardt 1995-2000 Director View profile
  23. Andrew Dyble 1994-1995 Director View profile
  24. Brian Keith Pudney 1993-2001 Director View profile
  25. Michael John Gordon 1993-2001 Director View profile
  26. Per Tore Johannes Norrby 1994 Director View profile
  27. Malcolm Mountford Campbell 2003 Director View profile
  28. Lars Hakan Lindkvist 1995 Director View profile
  29. Jan Richard Carendi 2000 Director View profile
  30. Carl Herman Arne Hallstrom 1998 Director View profile
  31. Claes Erik Oscarson 2000 Director View profile
  32. Sverker Lundkvist 1993 Director View profile
  33. Alan Alexander Wilson 2006 Director View profile
  34. Michael Christopher Chapman 1996 Director View profile
  35. Denter, Leif Borje Gosta, Director 1994 Director View profile
  36. Bjorn Gustaf Wolrath 1997 Director View profile
  37. Victor James Dodds 1993 Director View profile
  38. Dean Leonard Clarke 2014-2017 Secretary View profile
  39. Sarah Louise Davey 2014-2014 Secretary View profile
  40. Penelope Ann Mckelvey 2008-2013 Secretary View profile
  41. James Roberts 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1982

Ownership

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 2016-04-06

Group

  1. Quilter Holdings Limited is controlled by Quilter PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Quilter PLC.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

8.5y median 7.4y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 7Finance 5Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01606702
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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