Company
Quilter UK Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Louise Hannah Williams 2023-2024 View profile
- Maura Sullivan 2021-2023 View profile
- Andrea Marie Waters 2019-2021 View profile
- Paul Andrew Dark 2014-2023 View profile
- Andrew Seaton Birrell 2011-2012 View profile
- Mark Harold Baxter 2011-2014 View profile
- Robert Michael Head 2010-2011 View profile
- Ronald Baxter 2010-2013 View profile
- Mark Oscar Satchel 2010-2014 View profile
- Peter Mann 2010-2014 View profile
- Ashok Kumar Gupta 2010-2013 View profile
- Professor Ian Andrew Goldin 2010-2013 View profile
- Paul Robert Thomas Miller 2010-2010 View profile
- John Philip Hine 2010-2010 View profile
- John Tomlins 2008-2010 View profile
- Simon Trevor Lloyd 2008-2010 View profile
- Nicholas Hugh Poyntz Wright 2006-2010 View profile
- Roger Quentin Phillips 2000-2008 View profile
- James Roberts 1997-2006 View profile
- Alan Alexander Wilson 1997-2006 View profile
- Lars Eric Gustav Petersson 1995-1996 View profile
- Jan Olaf Richard Carendi 1995-1997 View profile
- Jan-Mikael Bexhed 1995-1997 View profile
- Lars Hakan Lindkvist 1993-1994 View profile
- Per Tore Johannes Norrby 1995 View profile
- Carl Herman Arne Hallstrom 1995 View profile
- Claes Erik Oscarson 1997 View profile
- Dean Leonard Clarke 2014-2017 View profile
- Sarah Louise Davey 2014-2014 View profile
- Penelope Ann Mckelvey 2008-2013 View profile
- Paul Bernard Cassidy 1989-2000 View profile
- John Hynan 1985-1989 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1983
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quilter UK Holding Limited
is controlled by Quilter Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Lighthouse Group Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Business Services Limited
- Quilter Life & Pensions Limited
- Quilter Financial Advisers Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- Quilter Perimeter Limited
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
- Lighthousewealth Limited
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.
2 directors on the board
- John Mitchell Director · appointed 2019
- Rory Wiseman Director · appointed 2025
Directors past 6 years
- John Mitchell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Mitchell Director · appointed 2019
- Rory Wiseman Director · appointed 2025
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.
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
- 01752066
- 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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