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Quilter Investment Platform Limited

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

Network

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

Who leads it

Previous officers 57

  1. Timothy James Breedon 2023-2024 Director View profile
  2. Tazim Essani 2023-2024 Director View profile
  3. Paul Stephen Matthews 2023-2024 Director View profile
  4. Louise Hannah Williams 2021-2023 Director View profile
  5. Annette Marie Barnes 2019-2023 Director View profile
  6. David John Still 2018-2019 Director View profile
  7. John Easton Gill 2018-2023 Director View profile
  8. George Mcgrimmon Reid 2017-2026 Director View profile
  9. Simon Vincent Wood 2017-2021 Director View profile
  10. Steven Isidore Moise Braudo 2017-2018 Director View profile
  11. Richard David Freeman 2016-2017 Director View profile
  12. Jeremy Douglas Charles 2015-2016 Director View profile
  13. Carlton James Hood 2014-2016 Director View profile
  14. Scott Kilgour Goodsir 2014-2021 Director View profile
  15. Paul Robert Penney 2013-2016 Director View profile
  16. Paul William Feeney 2013-2015 Director View profile
  17. Mark Kevin Leather 2011-2016 Director View profile
  18. Darren William John Sharkey 2011-2017 Director View profile
  19. John Philip Hine 2010-2017 Director View profile
  20. Robert Edward Hornby 2010-2011 Director View profile
  21. Simon Trevor Lloyd 2009-2010 Director View profile
  22. Peter Mann 2009-2014 Director View profile
  23. Nicholas Ramsay Dixon 2008-2013 Director View profile
  24. David James Chessell 2008-2009 Director View profile
  25. Michelle Ann Cracknell 2008-2010 Director View profile
  26. Paul Robert Thomas Miller 2008-2011 Director View profile
  27. Pauline Jane Colvin 2008-2008 Director View profile
  28. Mark Christian Allen 2008-2008 Director View profile
  29. Mark Pritchard Williams 2006-2008 Director View profile
  30. Russell Douglas John Farrington 2006-2008 Director View profile
  31. William George Vasilieff 2006-2007 Director View profile
  32. John Tomlins 2006-2010 Director View profile
  33. Brett Stuart Powell Williams 2006-2008 Director View profile
  34. Simon John Burgess 2002-2006 Director View profile
  35. Timothy John Mann 2002-2010 Director View profile
  36. David Alan Cranston 2002-2004 Director View profile
  37. Nicholas Hugh Poyntz Wright 2002-2010 Director View profile
  38. Stephen Charles Powell 2001-2008 Director View profile
  39. Jan-Mikael Bexhed 2000-2003 Director View profile
  40. Lars Eric Gustav Petersson 2000-2003 Director View profile
  41. Ulf Georg Spang 2000-2003 Director View profile
  42. Brian Keith Pudney 1999-2001 Director View profile
  43. Roger Quentin Phillips 1998-2008 Director View profile
  44. Michael Jonathan Evans 1997-2006 Director View profile
  45. Simon Peter Luis Gordon 1996-2003 Director View profile
  46. Andre Imre Oszmann 1996-2006 Director View profile
  47. James Roberts 2006 Director View profile
  48. Jan Richard Carendi 1993 Director View profile
  49. Claes Erik Oscarson 1992 Director View profile
  50. Alan Alexander Wilson 2006 Director View profile
  51. Dean Leonard Clarke 2014-2017 Secretary View profile
  52. Sarah Louise Davey 2014-2014 Secretary View profile
  53. Duncan John Lane Eardley 2013-2014 Secretary View profile
  54. Penelope Ann Mckelvey 2008-2013 Secretary View profile
  55. Andrew John Vickers 2006-2008 Secretary View profile
  56. Kenneth Eric Nye 1992-1998 Secretary View profile
  57. Edward Hughes 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1982

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.

Group

  1. Quilter Investment Platform Limited is controlled by Quilter Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 · source: Companies House PSC register
  2. 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.

9 directors on the board

3.3y median 2.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 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.

Sources

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

Record details
Company number
01680071
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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