Quilter Cheviot Limited
Company 01923571 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.
5
directors on the board
3.7y median 3.5y
average tenure
7.9y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 10Business services 3Dormant 3Arts and leisure 2Agriculture 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 Investment Platform Limited 2 shared directors
- Quilter Life & Pensions Limited 2 shared directors
- Quilter Financial Planning Limited 2 shared directors
- Quilter PLC 2 shared directors
- Quilter Cheviot Holdings Limited 2 shared directors
- RYE Golf Club Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01923571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1985 |
| 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)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Quilter Cheviot Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (83)
- Ross, Andrew John Shirley Director · appointed 2026
- Goddard, John Stanley Director · appointed 2025
- Kilcoyne, Moira Director · appointed 2023
- Barnacle, Paul Patrick Director · appointed 2020
- TEW, Philip George Director · appointed 2018
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Hucknall, Paul Jonathan Former Director · appointed 2019 · resigned 2020
- Mcglone, Andrew Iain Former Director · appointed 2019 · resigned 2025
- Buckley, Ian Michael Former Director · appointed 2018 · resigned 2025
- Harris, Rosemary Former Director · appointed 2017 · resigned 2022
- LEE-Crossett, Kevin Stephen Former Director · appointed 2015 · resigned 2018
- Charles, Jeremy Douglas Former Director · appointed 2015 · resigned 2016
- Loudon, John David Former Director · appointed 2015 · resigned 2017
- Satchel, Mark Oscar Former Director · appointed 2015 · resigned 2019
- Clarke, Dean Former Secretary · appointed 2015 · resigned 2017
- Duncan, Matthieu Former Director · appointed 2013 · resigned 2015
- Macleod, Mark Ian Former Director · appointed 2012 · resigned 2019
- Meares, Christopher Martin Former Director · appointed 2012 · resigned 2015
- Green, Stephen Nathaniel Former Director · appointed 2012 · resigned 2015
- Black, Michael Norman Former Director · appointed 2012 · resigned 2015
- Taylor, Duncan Aird Former Secretary · appointed 2012 · resigned 2014
- Bendall, Jonathan David Former Director · appointed 2011 · resigned 2012
- Hall, Michael James Former Director · appointed 2009 · resigned 2011
- Marvin, Lisa Anne Former Secretary · appointed 2009 · resigned 2012
- Robson, Jill Denise Former Secretary · appointed 2008 · resigned 2009
- Weir, Catherine Mullaney Former Director · appointed 2007 · resigned 2009
- Ismail, Marianne Laing Former Director · appointed 2007 · resigned 2007
- Schlein, Michael Edward Former Director · appointed 2007 · resigned 2009
- Boles, Ernest Paul Former Director · appointed 2007 · resigned 2007
- Gaulter, Andrew Martin Former Secretary · appointed 2007 · resigned 2008
- VAN Aeken, Chris Former Director · appointed 2006 · resigned 2007
- Durbin, Michael Ross Former Director · appointed 2005 · resigned 2006
- SAH, Monica, Dr Former Secretary · appointed 2004 · resigned 2007
- Macnaughton, Alistair David Former Secretary · appointed 2003 · resigned 2004
- Gledhill, Mary Elizabeth Former Secretary · appointed 2001 · resigned 2003
- Rosenthal, Richard Scott Former Secretary · appointed 2001 · resigned 2003
- Sculthorpe, Robert Basil Former Director · appointed 2001 · resigned 2003
- Maile, Timothy Peter Drayson Former Director · appointed 1999 · resigned 2012
- Franklin, David Raymond Former Director · appointed 1999 · resigned 2001
- Wade, Terence James Alexander Former Director · appointed 1999 · resigned 2012
- Childe, Timothy Edmund Michael Former Director · appointed 1999 · resigned 2012
- Breeden, Guy Charles Former Director · appointed 1999 · resigned 2012
- Timotheou, Timos George Former Director · appointed 1998 · resigned 2012
- Huntington, Anthony Patrick Former Director · appointed 1998 · resigned 2006
- Baines, Martin Howard Former Director · appointed 1998 · resigned 2018
- Rutherford, Susan Janet Former Director · appointed 1997 · resigned 2003
- Wallis, William Oscar Francis Former Director · appointed 1997 · resigned 2001
- Meaney, Michael Edward Former Director · appointed 1996 · resigned 2008
- Lloyd, James Godfrey Former Director · appointed 1996 · resigned 2012
- Lofts, John Anthony Former Director · appointed 1996 · resigned 2012
- Halton, Timothy Miles Former Director · appointed 1996 · resigned 1998
- Larcombe, Derek Roy Former Director · appointed 1996 · resigned 2004
- Bond, Karen Elisabeth Former Director · appointed 1996 · resigned 1996
- Vakil, Stephen John Former Director · appointed 1996 · resigned 2013
- Gascoigne, David Clive Former Director · appointed 1996 · resigned 1997
- Harwood, Benjamin Maximilian Henry Former Director · appointed 1995 · resigned 2012
- Barker, Timothy John Former Director · appointed 1995 · resigned 1996
- Matthews, Robert Jeremy Former Director · appointed 1994 · resigned 2004
- Gwyther, Duncan John Former Director · appointed 1993 · resigned 2012
- Maisey, Joshua Charles Former Director · appointed 1993 · resigned 2006
- Gillespie, David John Former Director · appointed 1992 · resigned 2000
- Morel-Orchard, Nicholas Jonathan Former Director · appointed 1992 · resigned 2012
- Roberts, David Edward Glyn Former Director · resigned 1996
- Erskine, Malcolm Harry, the Earl of Buchhan Former Director · resigned 1993
- Norton, Peter Charles Kester Former Director · resigned 2012
- Fergie, Hugh Rishton Former Director · resigned 2006
- Nicholas, John William Robert Charles Former Director · resigned 1995
- Catchpole, Barrie Former Director · resigned 2004
- Legge, Richard Charles Gounter Former Director · resigned 1995
- Watkins, Christopher Michael Former Director · resigned 2005
- Clifton, Alan Henry Former Director · resigned 2001
- Sandilands, James Sebastian Former Director · resigned 1995
- Cosgrove, John David Former Director · resigned 2009
- Lewis, Michael Sydney David Former Director · resigned 2002
- Roskill, Jane Elisabeth Sybil Former Director · resigned 2012
- Derby, Peter Jared Former Director · resigned 2004
- Cuddigan, Michael William Former Director · resigned 2001
- Lloyd, Nigel Charles Godfrey Former Director · resigned 1995
- Crockatt, Richard Meredith Former Director · resigned 1994
- Richards, Anthony Terence Gordon Former Director · resigned 1992
- Wyand, Anthony Blake Former Director · resigned 1996
- Malcolmson, Ian Colin Former Director · resigned 1998
- Allsopp, Mark Ranulph Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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