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Company

Quilter Cheviot Limited

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

Network

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

Who leads it

Previous officers 77

  1. Paul Jonathan Hucknall 2019-2020 Director View profile
  2. Andrew Iain Mcglone 2019-2025 Director View profile
  3. Ian Michael Buckley 2018-2025 Director View profile
  4. Rosemary Harris 2017-2022 Director View profile
  5. Kevin Stephen Lee-Crossett 2015-2018 Director View profile
  6. Jeremy Douglas Charles 2015-2016 Director View profile
  7. John David Loudon 2015-2017 Director View profile
  8. Mark Oscar Satchel 2015-2019 Director View profile
  9. Matthieu Duncan 2013-2015 Director View profile
  10. Mark Ian Macleod 2012-2019 Director View profile
  11. Christopher Martin Meares 2012-2015 Director View profile
  12. Stephen Nathaniel Green 2012-2015 Director View profile
  13. Michael Norman Black 2012-2015 Director View profile
  14. Jonathan David Bendall 2011-2012 Director View profile
  15. Michael James Hall 2009-2011 Director View profile
  16. Catherine Mullaney Weir 2007-2009 Director View profile
  17. Marianne Laing Ismail 2007-2007 Director View profile
  18. Michael Edward Schlein 2007-2009 Director View profile
  19. Ernest Paul Boles 2007-2007 Director View profile
  20. Chris Van Aeken 2006-2007 Director View profile
  21. Michael Ross Durbin 2005-2006 Director View profile
  22. Robert Basil Sculthorpe 2001-2003 Director View profile
  23. Timothy Peter Drayson Maile 1999-2012 Director View profile
  24. David Raymond Franklin 1999-2001 Director View profile
  25. Terence James Alexander Wade 1999-2012 Director View profile
  26. Timothy Edmund Michael Childe 1999-2012 Director View profile
  27. Guy Charles Breeden 1999-2012 Director View profile
  28. Timos George Timotheou 1998-2012 Director View profile
  29. Anthony Patrick Huntington 1998-2006 Director View profile
  30. Martin Howard Baines 1998-2018 Director View profile
  31. Susan Janet Rutherford 1997-2003 Director View profile
  32. William Oscar Francis Wallis 1997-2001 Director View profile
  33. Michael Edward Meaney 1996-2008 Director View profile
  34. James Godfrey Lloyd 1996-2012 Director View profile
  35. John Anthony Lofts 1996-2012 Director View profile
  36. Timothy Miles Halton 1996-1998 Director View profile
  37. Derek Roy Larcombe 1996-2004 Director View profile
  38. Karen Elisabeth Bond 1996-1996 Director View profile
  39. Stephen John Vakil 1996-2013 Director View profile
  40. David Clive Gascoigne 1996-1997 Director View profile
  41. Benjamin Maximilian Henry Harwood 1995-2012 Director View profile
  42. Timothy John Barker 1995-1996 Director View profile
  43. Robert Jeremy Matthews 1994-2004 Director View profile
  44. Duncan John Gwyther 1993-2012 Director View profile
  45. Joshua Charles Maisey 1993-2006 Director View profile
  46. David John Gillespie 1992-2000 Director View profile
  47. Nicholas Jonathan Morel-Orchard 1992-2012 Director View profile
  48. David Edward Glyn Roberts 1996 Director View profile
  49. Erskine, Malcolm Harry, the Earl of Buchhan 1993 Director View profile
  50. Peter Charles Kester Norton 2012 Director View profile
  51. Hugh Rishton Fergie 2006 Director View profile
  52. John William Robert Charles Nicholas 1995 Director View profile
  53. Barrie Catchpole 2004 Director View profile
  54. Richard Charles Gounter Legge 1995 Director View profile
  55. Christopher Michael Watkins 2005 Director View profile
  56. Alan Henry Clifton 2001 Director View profile
  57. James Sebastian Sandilands 1995 Director View profile
  58. John David Cosgrove 2009 Director View profile
  59. Michael Sydney David Lewis 2002 Director View profile
  60. Jane Elisabeth Sybil Roskill 2012 Director View profile
  61. Peter Jared Derby 2004 Director View profile
  62. Michael William Cuddigan 2001 Director View profile
  63. Nigel Charles Godfrey Lloyd 1995 Director View profile
  64. Richard Meredith Crockatt 1994 Director View profile
  65. Anthony Terence Gordon Richards 1992 Director View profile
  66. Anthony Blake Wyand 1996 Director View profile
  67. Ian Colin Malcolmson 1998 Director View profile
  68. Mark Ranulph Allsopp 1994 Director View profile
  69. Dean Clarke 2015-2017 Secretary View profile
  70. Duncan Aird Taylor 2012-2014 Secretary View profile
  71. Lisa Anne Marvin 2009-2012 Secretary View profile
  72. Jill Denise Robson 2008-2009 Secretary View profile
  73. Andrew Martin Gaulter 2007-2008 Secretary View profile
  74. Dr Monica Sah 2004-2007 Secretary View profile
  75. Alistair David Macnaughton 2003-2004 Secretary View profile
  76. Mary Elizabeth Gledhill 2001-2003 Secretary View profile
  77. Richard Scott Rosenthal 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1985

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 Cheviot Limited is controlled by Quilter Cheviot Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Quilter Cheviot Holdings Limited is controlled by Quilter Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 · source: Companies House PSC register
  3. 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.

5 directors on the board

3.7y median 3.5y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 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.

Sources

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

Record details
Company number
01923571
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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