Quilter Perimeter (GGP) Limited
Company 02019022 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.
3
directors on the board
8.5y median 8.5y
average tenure
8.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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.
Finance 6Business services 5Professional services 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.
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.
- Quilter Perimeter Holdings Limited 3 shared directors
- Quilter Perimeter Limited 3 shared directors
- Quilter Holdings Limited 2 shared directors
- Quilter Business Services Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
- Quilter Life & Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1986 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Quilter Perimeter Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Om Group (Uk) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Kevin Stephen Lee-Crossett Director · appointed 2018
- Quilter Cosec Services Limited Corporate-secretary · appointed 2018
- Mark Oscar Satchel Director · appointed 2018
- Duncan John Lane Eardley Director · appointed 2018
Show 40 former officers
- Colin Robert Campbell Director · appointed 2016 · resigned 2018
- Iain Anthony Pearce Director · appointed 2012 · resigned 2018
- Robert Harold Coxon Director · appointed 2010 · resigned 2018
- Katie Murray Director · appointed 2009 · resigned 2010
- Nicholas Albert Bicket Director · appointed 2007 · resigned 2009
- Michael Henry Newman Director · appointed 2007 · resigned 2008
- Martin Charles Murray Director · appointed 2006 · resigned 2016
- Paul Forsythe Secretary · appointed 2006 · resigned 2018
- Mark Robert Warr Secretary · appointed 2005 · resigned 2006
- Vincent John Raimondo Director · appointed 2003 · resigned 2007
- Hasan Askari Director · appointed 2003 · resigned 2006
- Nicholas James Moss Director · appointed 2002 · resigned 2003
- Edmond William Warner Director · appointed 2001 · resigned 2003
- James Fitzgerald Thornton Director · appointed 2001 · resigned 2003
- Nicholas Charles Wallis Director · appointed 2001 · resigned 2002
- Miranda Lauraine Telfer Secretary · appointed 2001 · resigned 2005
- Jonathan Geoffrey William Agnew Director · appointed 1998 · resigned 2000
- Giles Edwin Vardey Director · appointed 1998 · resigned 2000
- Fred Arthur Rank Packard Director · appointed 1997 · resigned 2000
- David John Dugdale Director · appointed 1996 · resigned 2000
- Ian Richard Brice Perkins Director · appointed 1996 · resigned 2001
- Mark Norman Kemp-Gee Director · appointed 1996 · resigned 1999
- Robert Mark Sherriff Director · appointed 1996 · resigned 1999
- Norman Frederick Andrews Director · appointed 1996 · resigned 1998
- Anthony Romer Beevor Director · appointed 1995 · resigned 2000
- Evelyn Wright Director · appointed 1994 · resigned 1997
- Timothy James Ralph Sheldon Director · appointed 1994 · resigned 2000
- Richard David Straker Smith Director · appointed 1994 · resigned 1995
- Williamson, Robert Brian, Sir Director · resigned 1998
- Money-Coutts, David Burdett, Sir Director · resigned 1999
- Stephen Paul Cooke Director · resigned 1997
- Eglinton and Winton, Archibald George Montgomerie, the Rt Earl of Director · resigned 1992
- David Arthur Brayshaw Director · resigned 1996
- Mark Edward Trehearne Davies Director · resigned 2001
- Thomas William Fellowes Director · resigned 1996
- Charles Albert Eric Goodhart Director · resigned 1995
- Andrew Stewart Ross Jones Director · resigned 2001
- Robert John Elkington Director · resigned 2001
- Gibbs, Roger Geoffrey, Sir Director · resigned 1994
- Henry John Askew Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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