The Governance RegisterEdition 2026 · Compiled 12th July 2026

Quivercourt

Company 01807330 Active

Connected board network

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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.

4
directors on the board
5.8y median 6.3y
average tenure
7.1y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.

Property 10Construction 8Professional services 8Finance 5Agriculture 1Utilities 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01807330
StatusActive
TypePrivate Unlimited Company
Incorporated10/04/1984
Address29 GREAT SMITH STREET, LONDON, SW1P 3PS
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (1)


Officers (24)

  • Shah, Neeta Director · appointed 2023
  • Jones, Rosemarie Bernadette Katherine Director · appointed 2020
  • Henning, Joanna Martha Director · appointed 2020
  • Weir, John Charles Director · appointed 2019
  • JOY, Tom Former Director · appointed 2020 · resigned 2023
  • Dymond, Nicola Ann Former Director · appointed 2018 · resigned 2025
  • West, Christopher Paul Former Director · appointed 2013 · resigned 2022
  • Fiedosiuk, Jozek Former Director · appointed 2013 · resigned 2015
  • Melligan, Stephen John Former Director · appointed 2005 · resigned 2012
  • Daws, Christopher William Former Director · appointed 2003 · resigned 2007
  • Clark, Paul Richard Former Director · appointed 2003 · resigned 2007
  • Carroll, Robert Louis Former Director · appointed 1998 · resigned 2018
  • Cannon, Joseph William Former Director · appointed 1996 · resigned 2019
  • Meggs, Sandra Anne Former Secretary · appointed 1996 · resigned 2005
  • Adams, Marian Former Director · appointed 1996 · resigned 2004
  • Taylerson, Richard Former Director · appointed 1996 · resigned 1999
  • Brown, Andrew Charles Former Director · appointed 1994 · resigned 2003
  • Nabarro, Richard James Former Director · appointed 1994 · resigned 1996
  • Fenchelle, Mark Stephen Former Director · appointed 1994 · resigned 1996
  • Brooke Turner, James Evelyn Former Secretary · appointed 1994 · resigned 1996
  • Farrell, Michael Geoffrey Shaun Former Director · resigned 1994
  • Locke, Patrick Former Director · resigned 1994
  • Hopkins, Colin Roy Former Secretary · resigned 1994
  • Roberts, Heather Lorraine Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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