Quilpep Nominees Limited
Company 02047087 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Robert Russell Director · appointed 2024
- Paul Patrick Barnacle Director · appointed 2013
Directors past 6 years
- Paul Patrick Barnacle Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Robert Russell Director · appointed 2024
- Paul Patrick Barnacle Director · appointed 2013
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.
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
- Cheviot Capital (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 | 02047087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1986 |
| 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)
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
Officers (19)
- Robert Russell Director · appointed 2024
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017
- Paul Patrick Barnacle Director · appointed 2013
Show 16 former officers
- Salvatore Castiglione Director · appointed 2020 · resigned 2024
- Dean Clarke Secretary · appointed 2015 · resigned 2017
- Mark Ian Macleod Director · appointed 2012 · resigned 2020
- Duncan Aird Taylor Secretary · appointed 2012 · resigned 2014
- Lisa Anne Marvin Secretary · appointed 2009 · resigned 2012
- Jill Denise Robson Secretary · appointed 2007 · resigned 2009
- SAH, Monica, Dr Secretary · appointed 2004 · resigned 2007
- Alistair David Macnaughton Secretary · appointed 2001 · resigned 2004
- Mary Elizabeth Gledhill Secretary · appointed 2001 · resigned 2003
- Terence James Alexander Wade Director · appointed 2000 · resigned 2012
- James Godfrey Lloyd Director · appointed 1996 · resigned 2013
- David John Gillespie Director · appointed 1994 · resigned 2000
- David Edward Glyn Roberts Director · resigned 1994
- James Sebastian Sandilands Director · resigned 1995
- John David Cosgrove Director · resigned 2009
- Mark Ranulph Allsopp Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record