Company
Quilter Investment Platform Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Paul Robert Thomas Miller 2010-2011 View profile
- John Philip Hine 2010-2017 View profile
- Peter Mann 2010-2014 View profile
- John Tomlins 2008-2010 View profile
- Simon Trevor Lloyd 2008-2010 View profile
- Nicholas Hugh Pontz Wright 2006-2010 View profile
- Simon Peter Luis Gordon 1993-2003 View profile
- Andrew Dyble 1993-1995 View profile
- James Roberts 1991-2006 View profile
- Alan Alexander Wilson 2006 View profile
- Dean Leonard Clarke 2014-2018 View profile
- Sarah Louise Davey 2014-2014 View profile
- Penelope Ann Mckelvey 2008-2013 View profile
- Roger Quentin Phillips 2001-2008 View profile
- Andre Imre Oszmann 1993-2008 View profile
- Kenneth Eric Nye 1992-1993 View profile
- Edward Hughes 1991-1992 View profile
- Derek John Thomas 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1987
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.
- Quilter Investment Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quilter Investment Platform Nominees Limited
is controlled by Quilter Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quilter Investment Platform Limited
is controlled by Quilter Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 · source: Companies House PSC register - 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
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Lighthouse Group Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- Quilter UK Holding Limited
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Business Services Limited
- Quilter Life & Pensions Limited
- Quilter Financial Advisers Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- Quilter Perimeter Limited
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
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.
2 directors on the board
- Paul Andrew Dark Director · appointed 2018
- Anthony Robert Scammell Director · appointed 2019
Directors past 6 years
- Paul Andrew Dark Director · appointed 2018
- Anthony Robert Scammell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anthony Robert Scammell Director · appointed 2019
Portfolio (1)
- Paul Andrew Dark Director · appointed 2018
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.
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
- 02124535
- 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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