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Company

Quilter Perimeter (GGP) Limited

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

Network

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

Who leads it

Previous officers 40

  1. Colin Robert Campbell 2016-2018 Director View profile
  2. Iain Anthony Pearce 2012-2018 Director View profile
  3. Robert Harold Coxon 2010-2018 Director View profile
  4. Katie Murray 2009-2010 Director View profile
  5. Nicholas Albert Bicket 2007-2009 Director View profile
  6. Michael Henry Newman 2007-2008 Director View profile
  7. Martin Charles Murray 2006-2016 Director View profile
  8. Vincent John Raimondo 2003-2007 Director View profile
  9. Hasan Askari 2003-2006 Director View profile
  10. Nicholas James Moss 2002-2003 Director View profile
  11. Edmond William Warner 2001-2003 Director View profile
  12. James Fitzgerald Thornton 2001-2003 Director View profile
  13. Nicholas Charles Wallis 2001-2002 Director View profile
  14. Jonathan Geoffrey William Agnew 1998-2000 Director View profile
  15. Giles Edwin Vardey 1998-2000 Director View profile
  16. Fred Arthur Rank Packard 1997-2000 Director View profile
  17. David John Dugdale 1996-2000 Director View profile
  18. Ian Richard Brice Perkins 1996-2001 Director View profile
  19. Mark Norman Kemp-Gee 1996-1999 Director View profile
  20. Robert Mark Sherriff 1996-1999 Director View profile
  21. Norman Frederick Andrews 1996-1998 Director View profile
  22. Anthony Romer Beevor 1995-2000 Director View profile
  23. Evelyn Wright 1994-1997 Director View profile
  24. Timothy James Ralph Sheldon 1994-2000 Director View profile
  25. Richard David Straker Smith 1994-1995 Director View profile
  26. Sir Robert Brian Williamson 1998 Director View profile
  27. Sir David Burdett Money-Coutts 1999 Director View profile
  28. Stephen Paul Cooke 1997 Director View profile
  29. Eglinton and Winton, Archibald George Montgomerie, the Rt Earl of 1992 Director View profile
  30. David Arthur Brayshaw 1996 Director View profile
  31. Mark Edward Trehearne Davies 2001 Director View profile
  32. Thomas William Fellowes 1996 Director View profile
  33. Charles Albert Eric Goodhart 1995 Director View profile
  34. Andrew Stewart Ross Jones 2001 Director View profile
  35. Robert John Elkington 2001 Director View profile
  36. Sir Roger Geoffrey Gibbs 1994 Director View profile
  37. Henry John Askew 1994 Director View profile
  38. Paul Forsythe 2006-2018 Secretary View profile
  39. Mark Robert Warr 2005-2006 Secretary View profile
  40. Miranda Lauraine Telfer 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1986

Ownership

Owned by (2) 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 Perimeter (GGP) Limited is controlled by Quilter Perimeter Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  2. Quilter Perimeter Holdings Limited is controlled by Quilter PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · 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.

3 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02019022
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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