Cheviot Capital (Nominees) Limited
Company 01866774 Active
Connected board network
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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
- Robert Russell Director · appointed 2024
- Paul Patrick Barnacle Director · appointed 2016
5.9y median 5.9y
average tenure
10.2y
longest tenure
Directors past 6 years
- Paul Patrick Barnacle Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Robert Russell Director · appointed 2024
- Paul Patrick Barnacle Director · appointed 2016
0
also govern a charity
0
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.
Dormant 4Finance 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quilter Nominees Limited 2 shared directors
- Quilpep Nominees Limited 2 shared directors
Connected through a shared director
- Quilter Cheviot Limited 1 shared director
- Quilter Private Client Advisers Limited 1 shared director
- Quilter Cheviot Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01866774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1984 |
| 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)
99999 - Dormant Company
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 Cheviot Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joseph Sully Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29
Officers (22)
- Robert Russell Director · appointed 2024
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Paul Patrick Barnacle Director · appointed 2016
Show 19 former officers
- Salvatore Castiglione Director · appointed 2020 · resigned 2024
- Dean Clarke Secretary · appointed 2015 · resigned 2017
- Mark Ian Macleod Director · appointed 2013 · resigned 2020
- Martin Howard Baines Director · appointed 2013 · resigned 2018
- Michael Norman Colin Kerr-Dineen Director · appointed 2006 · resigned 2013
- James Alexander Scott- Gatty Secretary · appointed 2006 · resigned 2014
- Martin Brian Hughes Director · appointed 2006 · resigned 2013
- Kenneth Gary Sholem Levy Director · appointed 2003 · resigned 2006
- Martin Arthur Burchmore Director · appointed 1998 · resigned 2006
- Jeremy Malcolm Lyon Director · appointed 1997 · resigned 2001
- Philip George Gould Director · appointed 1997 · resigned 1998
- Benjamin James Howe Director · appointed 1995 · resigned 2004
- Richard Frank Wallis Director · appointed 1995 · resigned 2000
- Phillip Stuart Arghebant Director · appointed 1993 · resigned 2006
- Peter John Gatehouse Director · appointed 1993 · resigned 1994
- Robert Graham Willott Director · appointed 1993 · resigned 1998
- John Farthing Secretary · appointed 1993 · resigned 2006
- Steven Neal Secretary · resigned 2006
- Snyder, Michael John, Sir Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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