Quilter Investment Platform Limited
Company 01680071 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
3.3y median 2.9y
average tenure
10.7y
longest tenure
1
directors past 6 years
0 vs 9 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 40Business services 5Professional services 3Arts and leisure 2Agriculture 1Education 1Other services 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.
Related organisations
- Quilter Life & Pensions Limited 9 shared directors
- Quilter Financial Planning Limited 9 shared directors
- Quilter PLC 9 shared directors
- Quilter Cheviot Limited 2 shared directors
- RYE Golf Club Company Limited 1 shared director
- Belnor Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01680071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1982 |
| 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)
82990 - Other business support service activities n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Quilter Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Old Mutual Wealth Uk Holding Limited ceased
ownership of shares 75-100%
Officers (67)
- Ross, Andrew John Shirley Director · appointed 2026
- Morris, Alison Clare Munro Director · appointed 2024
- Hill, Christopher Frederick Director · appointed 2024
- Satchel, Mark Oscar Director · appointed 2023
- Markland, Ruth Director · appointed 2023
- Atkar, Neeta Avnash Kaur Director · appointed 2023
- Kilcoyne, Moira Director · appointed 2023
- Samuel, Christopher John Loraine Director · appointed 2023
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Levin, Steven David Director · appointed 2015
- Breedon, Timothy James Former Director · appointed 2023 · resigned 2024
- Essani, Tazim Former Director · appointed 2023 · resigned 2024
- Matthews, Paul Stephen Former Director · appointed 2023 · resigned 2024
- Williams, Louise Hannah Former Director · appointed 2021 · resigned 2023
- Barnes, Annette Marie Former Director · appointed 2019 · resigned 2023
- Still, David John Former Director · appointed 2018 · resigned 2019
- Gill, John Easton Former Director · appointed 2018 · resigned 2023
- Reid, George Mcgrimmon Former Director · appointed 2017 · resigned 2026
- Wood, Simon Vincent Former Director · appointed 2017 · resigned 2021
- Braudo, Steven Isidore Moise Former Director · appointed 2017 · resigned 2018
- Freeman, Richard David Former Director · appointed 2016 · resigned 2017
- Charles, Jeremy Douglas Former Director · appointed 2015 · resigned 2016
- Clarke, Dean Leonard Former Secretary · appointed 2014 · resigned 2017
- Hood, Carlton James Former Director · appointed 2014 · resigned 2016
- Goodsir, Scott Kilgour Former Director · appointed 2014 · resigned 2021
- Davey, Sarah Louise Former Secretary · appointed 2014 · resigned 2014
- Penney, Paul Robert Former Director · appointed 2013 · resigned 2016
- Feeney, Paul William Former Director · appointed 2013 · resigned 2015
- Eardley, Duncan John Lane Former Secretary · appointed 2013 · resigned 2014
- Leather, Mark Kevin Former Director · appointed 2011 · resigned 2016
- Sharkey, Darren William John Former Director · appointed 2011 · resigned 2017
- Hine, John Philip Former Director · appointed 2010 · resigned 2017
- Hornby, Robert Edward Former Director · appointed 2010 · resigned 2011
- Lloyd, Simon Trevor Former Director · appointed 2009 · resigned 2010
- Mann, Peter Former Director · appointed 2009 · resigned 2014
- Dixon, Nicholas Ramsay Former Director · appointed 2008 · resigned 2013
- Chessell, David James Former Director · appointed 2008 · resigned 2009
- Cracknell, Michelle Ann Former Director · appointed 2008 · resigned 2010
- Miller, Paul Robert Thomas Former Director · appointed 2008 · resigned 2011
- Mckelvey, Penelope Ann Former Secretary · appointed 2008 · resigned 2013
- Colvin, Pauline Jane Former Director · appointed 2008 · resigned 2008
- Allen, Mark Christian Former Director · appointed 2008 · resigned 2008
- Williams, Mark Pritchard Former Director · appointed 2006 · resigned 2008
- Farrington, Russell Douglas John Former Director · appointed 2006 · resigned 2008
- Vasilieff, William George Former Director · appointed 2006 · resigned 2007
- Tomlins, John Former Director · appointed 2006 · resigned 2010
- Vickers, Andrew John Former Secretary · appointed 2006 · resigned 2008
- Williams, Brett Stuart Powell Former Director · appointed 2006 · resigned 2008
- Burgess, Simon John Former Director · appointed 2002 · resigned 2006
- Mann, Timothy John Former Director · appointed 2002 · resigned 2010
- Cranston, David Alan Former Director · appointed 2002 · resigned 2004
- Poyntz Wright, Nicholas Hugh Former Director · appointed 2002 · resigned 2010
- Powell, Stephen Charles Former Director · appointed 2001 · resigned 2008
- Bexhed, Jan-Mikael Former Director · appointed 2000 · resigned 2003
- Petersson, Lars Eric Gustav Former Director · appointed 2000 · resigned 2003
- Spang, Ulf Georg Former Director · appointed 2000 · resigned 2003
- Pudney, Brian Keith Former Director · appointed 1999 · resigned 2001
- Phillips, Roger Quentin Former Director · appointed 1998 · resigned 2008
- Evans, Michael Jonathan Former Director · appointed 1997 · resigned 2006
- Gordon, Simon Peter Luis Former Director · appointed 1996 · resigned 2003
- Oszmann, Andre Imre Former Director · appointed 1996 · resigned 2006
- NYE, Kenneth Eric Former Secretary · appointed 1992 · resigned 1998
- Roberts, James Former Director · resigned 2006
- Hughes, Edward Former Secretary · resigned 1992
- Carendi, Jan Richard Former Director · resigned 1993
- Oscarson, Claes Erik Former Director · resigned 1992
- Wilson, Alan Alexander Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record