Quilter Holdings Limited
Company 01606702 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.
5
directors on the board
8.5y median 7.4y
average tenure
16.1y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Quilter Business Services Limited 2 shared directors
- Quilter UK Holding Limited 2 shared directors
- Quilter Perimeter (GGP) Limited 2 shared directors
- Quilter Perimeter Holdings Limited 2 shared directors
- Quilter Perimeter Limited 2 shared directors
- Quilter Investment Platform Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01606702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1982 |
| Address | SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Quilter Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Wiseman, Rory Director · appointed 2025
- Fisher, Adrian Director · appointed 2023
- Mitchell, John Director · appointed 2019
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Eardley, Duncan John Lane Director · appointed 2011
- Satchel, Mark Oscar Director · appointed 2010
- Williams, Louise Hannah Former Director · appointed 2023 · resigned 2024
- Sullivan, Maura Former Director · appointed 2021 · resigned 2023
- Waters, Andrea Marie Former Director · appointed 2019 · resigned 2021
- Clarke, Dean Leonard Former Secretary · appointed 2014 · resigned 2017
- Davey, Sarah Louise Former Secretary · appointed 2014 · resigned 2014
- Harrison, Lynzi Former Director · appointed 2012 · resigned 2019
- Tuddenham, Andrew Stephen Former Director · appointed 2012 · resigned 2023
- Taverner, Neil Howard Former Director · appointed 2011 · resigned 2012
- Miller, Paul Robert Thomas Former Director · appointed 2010 · resigned 2011
- Head, Robert Michael Former Director · appointed 2010 · resigned 2011
- Hine, John Philip Former Director · appointed 2010 · resigned 2010
- Tomlins, John Former Director · appointed 2008 · resigned 2010
- Mckelvey, Penelope Ann Former Secretary · appointed 2008 · resigned 2013
- Lloyd, Simon Trevor Former Director · appointed 2006 · resigned 2010
- Cranston, David Alan Former Director · appointed 2004 · resigned 2005
- Gupta, Ashok Kumar Former Director · appointed 2004 · resigned 2005
- Poyntz Wright, Nicholas Hugh Former Director · appointed 2001 · resigned 2010
- Phillips, Roger Quentin Former Director · appointed 1998 · resigned 2008
- Bexhed, Jan-Mikael Former Director · appointed 1998 · resigned 2004
- Petersson, Lars Eric Gustav Former Director · appointed 1997 · resigned 2003
- Smith, Ian Former Director · appointed 1997 · resigned 1999
- West, William Henry Former Director · appointed 1997 · resigned 2002
- Evans, Michael Jonathan Former Director · appointed 1997 · resigned 2006
- Spang, Ulf Georg Former Director · appointed 1997 · resigned 2003
- Danckwardt, Carl Henrik Georg Former Director · appointed 1995 · resigned 2000
- Dyble, Andrew Former Director · appointed 1994 · resigned 1995
- Pudney, Brian Keith Former Director · appointed 1993 · resigned 2001
- Gordon, Michael John Former Director · appointed 1993 · resigned 2001
- Norrby, Per Tore Johannes Former Director · resigned 1994
- Campbell, Malcolm Mountford Former Director · resigned 2003
- Lindkvist, Lars Hakan Former Director · resigned 1995
- Roberts, James Former Secretary · resigned 2006
- Carendi, Jan Richard Former Director · resigned 2000
- Hallstrom, Carl Herman Arne Former Director · resigned 1998
- Oscarson, Claes Erik Former Director · resigned 2000
- Lundkvist, Sverker Former Director · resigned 1993
- Wilson, Alan Alexander Former Director · resigned 2006
- Chapman, Michael Christopher Former Director · resigned 1996
- Denter, Leif Borje Gosta, Director Former Director · resigned 1994
- Wolrath, Bjorn Gustaf Former Director · resigned 1997
- Dodds, Victor James Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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