Quadrangle Nominees (1989) Company

Company 01636385 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.6y median 11.1y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 82Business services 22Agriculture 3Construction 3Finance 2Health and social care 2Arts and leisure 1Dormant 1

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 Trustee 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	01636385
Status	Active
Type	Private Unlimited Company
Incorporated	18/05/1982
Address	THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Accounts next due	-
Accounts last made up	31/12/2025

Industry (SIC)

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

Ownership - persons with significant control (9)

Mr Stephen Pallister British
significant influence or control
Mr Paul David Hunston British
ownership of shares 25-50% voting rights 25-50%
Mr Stephen Miles Churchill Green British
ownership of shares 25-50% voting rights 25-50%
Timothy William Osborne British
significant influence or control
Mrs Rosemary Helen Chamberlayne British
significant influence or control
Mr Michael Reame Fullerlove ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Matthew Columb Cain ceased British
significant influence or control
Mr Michael Cotlick ceased Israeli
significant influence or control
Mr Matthew Peter Shayle ceased British
significant influence or control

Officers (15)

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
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 1990 · 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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